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远大医药(00512.HK):唐纬坤及史琳获委任为执行董事
格隆汇 06-01 20:09

格隆汇6月1日丨远大医药(00512.HK)公告,刘程炜及胡铂均自2008年起成为执行董事共十二年,会于股东周年大会完结后退任执行董事,并分别退任董事会主席及副主席。唐纬坤及史琳于股东周年大会完结后获委任为执行董事。唐亦被委任为董事会主席及公司薪酬委员会成员。

为加速集团科技创新以及国际化转型,并平稳地组成年轻化、专业化及国际化的管理团队,董事会决议委任周超为公司行政总裁一职,自2021年6月1日起生效。

董事会亦谨此宣布,唐纬坤已接任史晓峰成为集团主要附属公司远大医药(中国)总裁一职。史会留任为远大医药(中国)董事长及战略决策委员会主任。

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