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藥明康德(02359.HK)聘任胡正國為全球首席投資官
格隆匯 05-21 18:05

格隆匯5月21日丨藥明康德(02359.HK)發佈公告,公司第二屆董事會第一次會議審議通過《關於選舉公司第二屆董事會副董事長的議案》。根據《中華人民共和國公司法》,股份有限公司可設副董事長,並由董事會以全體董事的過半數選舉產生,依據前述相關規定併為進一步完善公司治理,公司擬增設副董事長一職。同意選舉 Edward Hu(胡正國)為公司第二屆董事會副董事長,任期為三年,自本次董事會審議通過之日起,至第二屆董事會任期屆滿之日止。

此外,審議通過《關於聘任公司全球首席投資官的議案》同意設全球首席投資官,並聘任 Edward Hu(胡正國)為公司全球首席投資官,領導公司全球範圍內的投資、併購及新業務發展事務,任期自本次董事會審議通過之日起,至第二屆董事會任期屆滿之日止。

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