智通财经APP讯，瀛晟科学(00209)发布公告，自2025年8月22日起生效：姚震港先生已获委任为执行董事。
胡欣绮女士及黄天莹女士已获委任为独立非执行董事。
蒋青辉先生不再担任公司上市规则第3.05条项下的授权代表及根据香港法例第622章公司条例第16部所规定代表公司于中国香港接收法律程序文件及通知书的公司授权代表(上市规则授权代表)，现任执行董事姚震港先生已获委任为上市规则授权代表。
胡欣绮女士已获委任为审核委员会主席，而黄天莹女士已获委任为审核委员会成员。
翁祖钿先生不再担任薪酬委员主席，而黄天莹女士已获委任为薪酬委员会主席及胡欣绮女士已获委任为薪酬委员会成员。
黄天莹女士已获委任为提名委员会成员。
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