宏华集团有限公司（00196）9月3日公告，自2026年9月3日起，公司董事会及其下设委员会成员组成如下：
1. 董事会构成 • 执行董事：朱驊、张晓东、杨强 • 非执行董事：刘辉 • 独立非执行董事：张士举、李越冬、王俊仁
2. 董事会各委员会成员 • 审核委员会：李越冬（主席）、张士举、刘辉 • 薪酬委员会：张士举（主席）、李越冬、王俊仁 • 提名委员会：朱驊（主席）、张士举、李越冬 • 战略投资委员会：朱驊（主席）、张晓东、杨强、王俊仁、刘辉
公告显示，公司通过此次调整明确了各董事在四个专门委员会中的职责分工，以强化治理结构并提升决策效率。
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