智通财经APP讯,SHANGHAI GROWTH(00770)发布公告,自2025年3月25日起:1.赵恬已辞任授权代表。彼亦不再担任薪酬委员会及投资委员会各自的成员。彼将留任为执行董事;2.陆雪方已辞任非执行董事。彼亦不再担任投资委员会成员;3.程爵生已获委任为非执行董事及授权代表。此外,彼已获委任为薪酬委员会及投资委员会各自的成员;4.林维蒇已获委任为非执行董事。此外,彼已获委任为投资委员会成员;5.蔡德辉已获委任为投资委员会成员;6.周泓已不再担任投资委员会成员;7.华民已由提名委员会主席调任为提名委员会成员;及8.刘美雪已由提名委员会成员调任为提名委员会主席。
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