智通财经APP讯，SINCEREWATCH HK(00444)发布公告，自2023年2月11日起生效：罗妙嫦因彼的其他业务安排将辞任独立非执行董事、审核委员会及薪酬委员会成员，以及提名委员会主席及成员。
独立非执行董事赵善能将不再担任审核委员会主席，但留任审核委员会成员。独立非执行董事宗浩将获委任为审核委员会主席。
赵善能将不再担任薪酬委员会成员。独立非执行董事宗浩及执行董事安慕宗将获委任为薪酬委员会成员。
赵善能将不再担任提名委员会成员。宗浩将获委任为提名委员会主席。安慕宗将获委任为提名委员会成员。
安慕宗将获委任为投资委员会成员。
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