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泰达生物(08189)建议委任涂相珍为独立非执行董事

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泰达生物(08189)公布,李旭冬先生辞任独立非执行董事,亦不再担任公司审核委员会主席,自2024年3月28日起生效。

董事会建议委任涂相珍先生为独立非执行董事和审核委员会成员,任期自股东批准之日开始及于2025年12月31日届满。


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