Following the approval at the Annual General Meeting, Mr. Feng Weibo has been appointed as an Independent Non-Executive Director of the second-term board of directors at TRANSTHERA-B (ASX: 02617).
This appointment is effective from June 18, 2026, and will last until the conclusion of the second-term board's tenure.
Concurrently, Mr. Feng has been appointed as the Chairman of the Board's Remuneration and Appraisal Committee.
He will also serve as a member of both the Board's Audit Committee and the Nomination Committee.
In related developments, Ms. Zheng Zhelan has stepped down from her role as an Independent Non-Executive Director following the conclusion of the Annual General Meeting.
Her departure also includes relinquishing her positions as Chairman of the Remuneration and Appraisal Committee and as a member of the Audit and Nomination Committees.
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