PHARMARON,PMR BJ B2606,PMR BJ B2606B (03759,40725,40733)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Pingjin | 21-Jun-23 | Non-Executive Director | The Board proposed to change the board composition. As the relevant resolution relating to amendments to the Articles of Associations in connection with the change in board composition has been passed at the AGM, each of Mr. CHEN Pingjin and Mr. ZHOU Hongbin will retire after the conclusion of the AGM. | ||
| Zhou Hongbin | 21-Jun-23 | Non-Executive Director | The Board proposed to change the board composition. As the relevant resolution relating to amendments to the Articles of Associations in connection with the change in board composition has been passed at the AGM, each of Mr. CHEN Pingjin and Mr. ZHOU Hongbin will retire after the conclusion of the AGM. | ||
| Dai Lixin | 23-Sep-22 | INED | No reasons provided. | ||
| Chen Guoqin | 23-Sep-22 | INED | No reasons provided. |