裕承科金截至二零二三年三月三十一日止年度的公司治理结构整体保持不变，董事会现有监督与管理功能未见调整。根据补充公告显示，董事会成员包括非执行董事郑志刚博士SBS, JP（主席）、执行董事许昊先生（行政总裁）及李楚楚女士（首席财务总监），以及独立非执行董事张广迎先生、彭倩教授及焦捷女士，各自履行相应职责。
公告提及的购股权计划为本期核心补充事项。该计划已于二零二二年八月八日获采纳，授出购股权后可在指定期限内接纳与行使，行使价为港币1.00元。除与该计划相关的补充资料外，年报其他披露未有新增变动，内部控制机制与风险应对保持既有状态。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.