2026年8月21日，中国科创产业投资（00339）发布公告，公布董事会成员及其在三大专门委员会中的任职情况。
董事会共由8名成员组成，具体分布如下： 1. 执行董事：孙博 2. 非执行董事：庄济勇、肖秋利、张爱萍、赵艳锋 3. 独立非执行董事：王人纬、庞朝恩、林皇辉
根据公告，董事会已设立审核委员会、提名委员会及薪酬委员会，成员安排如下： • 审核委员会：主席为林皇辉，成员包括王人纬、庞朝恩 • 提名委员会：主席为林皇辉，成员包括王人纬、张爱萍 • 薪酬委员会：主席为王人纬，成员包括孙博、林皇辉
公告未披露任何财务数据或经营指标。本次披露仅涉及董事会及其委员会的人员调整，旨在强化公司治理结构。
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