麗珠醫藥(01513.HK)建議委任羅會遠和崔麗婕為獨立非執行董事
格隆匯7月6日丨麗珠醫藥(01513.HK)公佈,董事會建議委任羅會遠和崔麗婕為第十屆董事會獨立非執行董事,以填補因公司獨立非執行董事鄭志華及謝的董事任期滿六年而即將離任所引致的空缺。
羅會遠和崔麗婕獲委任為第十屆董事會獨立非執行董事的任期將自臨時股東大會批准之日起開始計算及將於第十屆董事會三年任期屆滿時結束。
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