中国汽车内饰(00048) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 伍忠豪 | Executive Director | 2023-12-27 | -- | |
| 2 | 朱春燕 | Independent Non Executive Director | 2016-09-02 | -- | |
| 3 | 吳莉娜 | Independent Non Executive Director | 2015-09-04 | -- | |
| 4 | 肖蘇妮 | Executive Director | 2014-10-14 | -- | |
| 5 | 宋君媛 | Independent Non Executive Director | 2013-08-19 | 2016-06-03 | |
| 6 | 麥偉豪 | Independent Non Executive Director - A/F | 2011-09-09 | -- | |
| 7 | 黃浩然 | Executive Director | 2011-06-30 | 2023-10-18 | |
| 8 | 莊躍進 | Executive Director | Chairman, CEO | 2010-04-12 | -- |
| 9 | 馮學本 | Independent Non Executive Director | 2010-04-12 | 2015-06-05 | |
| 10 | 白平 | Executive Director | 2010-04-12 | 2014-10-09 |
