创科实业(00669)：Andrew Philip Roberts被委任为审核委员会主席

智通财经03-09

智通财经APP讯，创科实业(00669)发布公告，自2026年3月9日起本公司董事委员会组成有以下变更： (1) 独立非执行董事 Peter David Sullivan 先生退任本公司审核委员会主席，彼将继续留任审核委员会成员，乃属正常业务流程及董事会轮调过程; (2) 独立非执行董事 Andrew Philip Roberts 先生被委任为本公司审核委员会主席; (3) 独立非执行董事黄子全...

网页链接

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

精彩评论

我们需要你的真知灼见来填补这片空白

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/2618642915?lang=zh_CN&edition=full","thumbnail":"","is_english":false,"pubTime":"2026-03-09 18:06","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2618642915","market":"hk","top_or_hot":-1,"title":"创科实业(00669)：Andrew Philip Roberts被委任为审核委员会主席","media":"智通财经","content":"<div>\n<p>智通财经APP讯，创科实业(00669)发布公告，自2026年3月9日起本公司董事委员会组成有以下变更： (1) 独立非执行董事 Peter David Sullivan 先生退任本公司审核委员会主席，彼将继续留任审核委员会成员，乃属正常业务流程及董事会轮调过程; (2) 独立非执行董事 Andrew Philip Roberts 先生被委任为本公司审核委员会主席; (3) 独立非执行董事黄子全...</p>\n\n<a href=\"http://www.zhitongcaijing.com/content/detail/1411693.html\">网页链接</a>\n\n</div>\n","source":"stock_zhitongcaijing","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>创科实业(00669)：Andrew Philip Roberts被委任为审核委员会主席</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n创科实业(00669)：Andrew Philip Roberts被委任为审核委员会主席\n</h2>\n\n<h4 class=\"meta\">\n\n\n2026-03-09 18:06 北京时间&nbsp;&nbsp;&nbsp;<a href=http://www.zhitongcaijing.com/content/detail/1411693.html><strong>智通财经</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>智通财经APP讯，创科实业(00669)发布公告，自2026年3月9日起本公司董事委员会组成有以下变更： (1) 独立非执行董事 Peter David Sullivan 先生退任本公司审核委员会主席，彼将继续留任审核委员会成员，乃属正常业务流程及董事会轮调过程; (2) 独立非执行董事 Andrew Philip Roberts 先生被委任为本公司审核委员会主席; (3) 独立非执行董事黄子全...</p>\n\n<a href=\"http://www.zhitongcaijing.com/content/detail/1411693.html\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU2177674079.SGD","symbol_name":"Fidelity Asia Pacific Opportunities A-ACC-SGD (hedged)","start_time":0,"source_url":"http://www.zhitongcaijing.com/content/detail/1411693.html","article_id":"2618642915","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2618642915","pubTimestamp":1773050789,"columns":[],"sourceInfo":{"source_id":"stock_zhitongcaijing","name":"智通财经网"},"weMediaInfo":null,"summary":"智通财经APP讯，创科实业(00669)发布公告，自2026年3月9日起本公司董事委员会组成有以下变更： (1) 独立非执行董事 Peter David Sullivan 先生退任本公司审核委员会主席，彼将继续留任审核委员会成员，乃属正常业务流程及董事会轮调过程; (2) 独立非执行董事 Andrew Philip Roberts 先生被委任为本公司审核委员会主席; (3) 独立非执行董事黄子全先生被委任为本公司审核委员会成员;及 (4) 独立非执行董事吴家晖女士被委任为本公司提名委员会成员。","collect":0,"end_time":0,"defaultTopTitle":"zhitongcaijing.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"LU2177674079.SGD":"Fidelity Asia Pacific Opportunities A-ACC-SGD (hedged)","LU2039709279.SGD":"MANULIFE GF DRAGON GROWTH \"AA\" (SGDHDG) INC","LU2125910500.SGD":"Natixis WCM Global Emerging Markets Equity H-R/A SGD","IE00BYTNYN87.SGD":"PINEBRIDGE ASIA EX JAPAN SMALL CAP EQUITY \"A5\" (SGD) ACC","LU0149534421.HKD":"SCHRODER ISF HONG KONG EQ \"A\" ACC","IE0008369823.USD":"FSSA HONG KONG GROWTH \"I\" ACC","IE0031814852.USD":"FSSA GREATER CHINA GROWTH \"I\" (USD) ACC","LU0229945570.USD":"TEMPLETON BRIC \"A\" (USD) ACC","LU0327786744.USD":"Janus Henderson Horizon China Opportunities A2 USD","SG9999001689.USD":"施罗德亚洲成长股票","IE0008368411.USD":"FSSA ASIAN GROWTH \"I\" (USD) ACC","IE00B12V2V27.USD":"柏瑞亚洲小盘股A(除日本)","LU0607220059.USD":"SCHRODER ISF HONG KONG EQUITY \"A\" (USD) ACC","LU0877626530.USD":"FIDELITY ASIA PACIFIC DIVIDEND \"A\" (USD) INC MONTHLY (G)","IE00BYQNZ168.SGD":"PINEBRIDGE ASIA EX JAPAN SMALL CAP EQUITY \"A5CP\" (SGD) ACC","SG9999000327.SGD":"Schroder Asian Growth A Dis SGD","IE00B031HW06.USD":"FSSA ASIAN GROWTH \"I\" (USD) INC","LU1119993845.HKD":"FIDELITY ASIA PACIFIC DIVIDEND \"A\" (HKDHDG) INC","BK1183":"工业机械","LU0251144936.SGD":"Fidelity Sustainable Asia Equity A-SGD","LU0543330566.HKD":"TEMPLETON BRIC \"A\" (HKD) ACC","SG9999011746.SGD":"PINEBRIDGE INTERNATIONAL FUNDS - ACORNS OF ASIA BA (SGD) ACC","LU1102505762.USD":"富达新兴市场焦点 A","LU2242644610.SGD":"Fidelity China Innovation A-ACC-SGD","IE00B0169N27.USD":"STEWARD INVESTORS GLOBAL EMERGING MARKETS LEADERS \"I\" (USD) ACC","LU0106259558.USD":"SCHRODER ISF ASIAN OPPORTUNITIES \"A\" ACC","IE0009570106.USD":"FSSA ASIA OPPORTUNITIES \"I\" (USD) ACC","IE00B031J352.USD":"FSSA GREATER CHINA GROWTH \"I\" (USD) INC","LU0048388663.USD":"SCHRODER ISF ASIAN OPPORTUNITIES \"A\" (USD) INC AV","BK1521":"挪威政府全球养老基金持仓","IE0034224299.USD":"PINEBRIDGE ASIA EX JAPAN EQUITY \"A\" (USD) ACC","IE0008368742.USD":"首域中国增长基金I Acc","LU0572944931.SGD":"Janus Henderson Horizon China Opportunities A2 SGD","LU0048597586.USD":"富达亚洲焦点A","LU2008162690.USD":"FIDELITY FUNDS - ASIA PACIFIC OPPORTUNITIES \"A\" (USD) ACC","LU0261947096.USD":"FIDELITY FUNDS  SUSTAINABLE ASIA EQUITY \"A\" (USD) ACC","IE00B031HY20.USD":"FSSA CHINA GROWTH \"I\" (USD) INC","LU0227179875.USD":"SCHRODER ISF ASIAN SMALLER COMPANIES \"A\" ACC","LU0205439572.USD":"富达亚太股息基金","00669":"创科实业","LU2045819591.USD":"Natixis WCM Global Emerging Markets Equity R/A USD","LU0084288322.USD":"Natixis Asia Equity RD USD"},"translate_title":"TTI (00669): Andrew Philip Roberts Appointed as Chairman of Audit Committee","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00669":1.5},"content_text":"智通财经APP讯，创科实业(00669)发布公告，自2026年3月9日起本公司董事委员会组成有以下变更： (1) 独立非执行董事 Peter David Sullivan 先生退任本公司审核委员会主席，彼将继续留任审核委员会成员，乃属正常业务流程及董事会轮调过程; (2) 独立非执行董事 Andrew Philip Roberts 先生被委任为本公司审核委员会主席; (3) 独立非执行董事黄子全先生被委任为本公司审核委员会成员;及 (4) 独立非执行董事吴家晖女士被委任为本公司提名委员会成员。","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2618642915","isCrawlerRequest":true}