三生制药(01530)委任张皎娥为非执行董事

智通财经网06-25

智通财经APP讯，三生制药(01530)公布，张丹由于其他业务承诺，退任独立非执行董事职务，自股东周年大会结束时生效。黄斌因已达到退休年龄，已辞任非执行董事职务，自2024年6月25日起生效。同日起，张皎娥已获委任为非执行董事。

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