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藥明巨諾-B：變更獨立非執行董事及變更董事會委員會組成

JW THERAP-B: CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

HKEX ·  Aug 28, 2024 19:45

Summary by Moomoo AI

藥明巨諾-B（股份代號：2126）於2024年8月28日宣布，陳炳鈞先生已被委任為公司的獨立非執行董事。陳先生擁有超過30年金融及銀行業經驗，曾於多家上市公司擔任獨立非執行董事及其他高級職位。同日，張耀樑先生辭去獨立非執行董事、審核委員會主席及薪酬委員會成員職務，以處理個人事務。何建昌先生隨後接替張先生成為審核委員會主席，而陳先生也將加入審核委員會及薪酬委員會。藥明巨諾-B對張先生在任期間的貢獻表示感謝，並對陳先生的加入表示歡迎。
藥明巨諾-B（股份代號：2126）於2024年8月28日宣布，陳炳鈞先生已被委任為公司的獨立非執行董事。陳先生擁有超過30年金融及銀行業經驗，曾於多家上市公司擔任獨立非執行董事及其他高級職位。同日，張耀樑先生辭去獨立非執行董事、審核委員會主席及薪酬委員會成員職務，以處理個人事務。何建昌先生隨後接替張先生成為審核委員會主席，而陳先生也將加入審核委員會及薪酬委員會。藥明巨諾-B對張先生在任期間的貢獻表示感謝，並對陳先生的加入表示歡迎。
WuXi AppTec (stock code: 2126) announced on August 28, 2024 that Mr. Chen Bingjun has been appointed as an independent non-executive director of the company. Mr. Chen has over 30 years of experience in finance and banking, having served as an independent non-executive director and other senior positions in multiple listed companies. On the same day, Mr. Zhang Yaoliang resigned from the positions of independent non-executive director, chairman of the audit committee, and member of the remuneration committee to handle personal matters. Mr. He Jianchang subsequently replaced Mr. Zhang as the chairman of the audit committee, and Mr. Chen will also join the audit committee and remuneration committee. WuXi AppTec expresses gratitude for Mr. Zhang's contributions during his tenure and welcomes Mr. Chen's appointment.
WuXi AppTec (stock code: 2126) announced on August 28, 2024 that Mr. Chen Bingjun has been appointed as an independent non-executive director of the company. Mr. Chen has over 30 years of experience in finance and banking, having served as an independent non-executive director and other senior positions in multiple listed companies. On the same day, Mr. Zhang Yaoliang resigned from the positions of independent non-executive director, chairman of the audit committee, and member of the remuneration committee to handle personal matters. Mr. He Jianchang subsequently replaced Mr. Zhang as the chairman of the audit committee, and Mr. Chen will also join the audit committee and remuneration committee. WuXi AppTec expresses gratitude for Mr. Zhang's contributions during his tenure and welcomes Mr. Chen's appointment.
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