Sihuan Pharmaceutical (00460): Che Yuxuan has been appointed as a non-executive director and a member of the Board Risk Management Committee

Zhitongcaijing · 3d ago

Zhitong Finance App News, Sihuan Pharmaceutical (00460) issued an announcement. Due to her focus on personal career development, Ms. Miao Guili (Ms. Miao) has resigned as the company's executive director, deputy chief executive officer and chief financial officer, and is no longer the co-chairman of the Board's Risk Management Committee, effective August 26, 2026.

Mr. Che Yuxuan has been appointed as a non-executive director of the Company and a member of the Risk Management Committee of the Board of Directors with effect from August 26, 2026.

Ms. Song Xiaomi (Ms. Song) has been appointed as the Chief Financial Officer of the Company with effect from August 26, 2026.