2026年7月27日,Amasse Capital Holdings Limited(宝积资本控股有限公司,股票代码:08168)发布公告,披露最新董事会成员名单及其在董事会下属各委员会中的职务分配。
董事会成员名单如下:
1. 执行董事:谢雷(行政总裁)、吴沛升、陈伟杰、姜丹丹
2. 独立非执行董事:黄志恩
根据公告,董事会下设三个委员会,成员及职务安排如下:
• 审核委员会:黄志恩担任主席
• 薪酬委员会:黄志恩担任成员
• 提名委员会:黄志恩担任成员
公告同时注明,本次信息发布地点为香港,日期为2026年7月27日。
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