截至本公告刊发日，国浩集团董事会成员包括执行主席郭令海先生，执行董事兼行政总裁 Christian K. Nothhaft（罗敬仁）先生，非执行董事郭令山先生，以及独立非执行董事黄嘉纯先生、Paul J. Brough 先生及吴丽莎女士。
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