2026年9月10日，国恩控股（08121）公布董事会及其下设三大委员会成员名单。公告显示，公司董事会共由九名董事组成，其中包括四名执行董事、 一名非执行董事及三名独立非执行董事。具体构成如下：\n\n执行董事：尹迪（董事会主席）、尹瑋婷、翁友南、王雷。\n\n非执行董事：伍致豐。\n\n独立非执行董事：付宏志、郑莎莎、温泽锋。\n\n董事会同日披露各委员会成员情况：\n\n1. 审核委员会\n ‒ 主席：付宏志\n ‒ 成员：郑莎莎、温泽锋\n\n2. 提名委员会\n ‒ 主席：付宏志\n ‒ 成员：郑莎莎、温泽锋\n\n3. 薪酬委员会\n ‒ 主席：温泽锋\n ‒ 成员：付宏志、郑莎莎\n\n公告未披露任何财务数据或经营指标，仅就公司治理架构进行说明。
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