智通财经APP讯,北京北辰实业股份(00588)发布公告,于2025年4月23日召开的董事会第十届第三十一次会议上,董事会审议通过委任:杨华森先生为提名委员会成员; 张杰先生及梁捷女士为薪酬与考核委员会成员;及胡浩先生为法律合规委员会成员,梁捷女士为法律合规委员会主席。
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