合富辉煌集团控股有限公司（股票代码：00733）于2026年7月15日在香港发布公告，更新董事会成员及其角色与职能。最新董事会组成如下：\n\n1. 执行董事：扶伟聪先生（主席）、卢一峰先生。\n\n2. 非执行董事：扶而立先生、李波先生、王洁女士。\n\n3. 独立非执行董事：林景沛先生、曹麒蒙先生、徐静女士。\n\n公司董事会下设三大委员会，成员安排如下：\n\n• 审核委员会：林景沛先生（主席），曹麒蒙先生，徐静女士。\n\n• 薪酬委员会：林景沛先生（主席），曹麒蒙先生，徐静女士。\n\n• 提名委员会：扶伟聪先生（主席），扶而立先生，林景沛先生，曹麒蒙先生，徐静女士。\n\n公告显示，本次董事会及各专门委员会的架构安排已正式生效。
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