中国科创产业投资(00339)13日发布公告称,截至2026年6月30日,其股本中每股面值0.02港元之股份的未经审计综合资产净值约为0.0165港元。公司在公告中同时列示了董事会构成:执行董事为孙博先生及王大明先生;非执行董事为庄济勇先生(主席)、肖秋利先生、YAN Jia女士及张爱萍女士;独立非执行董事为陈铭先生、莫浩明先生及王人纬先生。
中国科创产业投资(00339)13日发布公告称,截至2026年6月30日,其股本中每股面值0.02港元之股份的未经审计综合资产净值约为0.0165港元。公司在公告中同时列示了董事会构成:执行董事为孙博先生及王大明先生;非执行董事为庄济勇先生(主席)、肖秋利先生、YAN Jia女士及张爱萍女士;独立非执行董事为陈铭先生、莫浩明先生及王人纬先生。
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