Sinopharm Holdings (01099) elects Jin Bin as chairman

Zhitong Finance App News, Sinopharm Holdings (01099) issued an announcement. The board of directors resolved to elect Mr. Jin Bin as Chairman of the Board of Directors and Mr. Chen Qiyu as Vice Chairman of the Board of Directors. The Board of Directors resolved that the 7th Board Strategy and Investment Committee consists of nine directors, including Mr. Jin Bin, Mr. Chen Qiyu, Mr. Li Peiyu, Mr. Shi Shenghao, Mr. Chen Weiru, Mr. Lian Wanyong, Mr. Yang Binghua, Mr. Chen Yuqing, and Mr. Wen Deyong. Mr. Jin Bin is the Chairman of the Strategy and Investment Committee. The board of directors resolved that the 7th board nomination committee consists of six directors, namely Mr. Jin Bin, Mr. Wu Delong, Mr. Yu Weifeng, Mr. Shi Shenghao, Mr. Chen Weiru, and Ms. Li Ying. Mr. Jin Bin is the Chairman of the Nomination Committee. The Board of Directors resolved that the 7th Board Review Committee consists of five directors, namely Mr. Wu Delong, Mr. Li Peiyu, Mr. Shi Shenghao, Mr. Zu Jing, and Mr. Wen Deyong. Mr. Wu Delong is the Chairman of the Audit Committee. The Board of Directors resolved that the 7th Board Remuneration Committee consists of three directors, namely Mr. Li Peiyu, Mr. Wu Delong, and Mr. Yu Weifeng. Mr. Lee Pui Yuk is the Chairman of the Remuneration Committee. The Board of Directors resolved that the 7th Board of Directors Legal Compliance and Environmental, Social and Governance Committee consists of four directors, namely Mr. Yu Weifeng, Mr. Jin Bin, Mr. Lian Wanyong, and Mr. Xing Yonggang. Mr. Yu Weifeng is the Chairman of the Legal Compliance and Environmental, Social and Governance Committee.