同仁堂科技(01666.HK):選舉張毅擔任公司董事長
格隆匯6月5日丨同仁堂科技(01666.HK)發佈公吿,2025年6月4日,董事會接到邸淑兵、陳加富及馮智梅各自的辭任函,吿知董事會邸淑兵由於工作變動原因申請辭任公司董事、董事長、提名委員會主席及戰略與規劃委員會主席及授權代表;陳加富由於工作變動原因申請辭任公司董事、戰略與規劃委員會委員及總經理;及馮智梅由於工作變動原因申請辭任公司董事及副總經理。同日,董事會建議委任張春友為執行董事及總經理;及委任温凱婷為執行董事及總會計師。
董事會於2025年6月4日決議:非執行董事張毅已調任為執行董事;執行董事邸淑兵已調任為非執行董事;執行董事陳加富已調任為非執行董事;執行董事馮智梅已調任為非執行董事。同日,董事會決議選舉張毅擔任公司董事長,並委任張毅擔任提名委員會主席及戰略與規劃委員會主席。此外,張毅獲委任為公司授權代表,已自2025年6月4日起生效。
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