味千(中国)(00538) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 姚逸安 | Non Executive Director | 2023-06-07 | -- | |
| 2 | 伍美娜 | Executive Director | 2019-08-20 | -- | |
| 3 | 王金城 | Independent Non Executive Director | 2008-09-09 | -- | |
| 4 | 任鍚文 | Independent Non Executive Director - A/F | 2007-03-08 | -- | |
| 5 | 路嘉星 | Independent Non Executive Director | 2007-03-08 | -- | |
| 6 | 潘嘉聞 | Executive Director | 2007-03-08 | -- | |
| 7 | 重光克昭 | Non Executive Director | 2007-03-08 | -- | |
| 8 | 黃慶生 | Non Executive Director | 2007-03-08 | 2016-02-22 | |
| 9 | 尹一兵 | Executive Director | 2007-03-08 | 2013-07-18 | |
| 10 | 閻宇 | Independent Non Executive Director | 2007-03-08 | 2008-09-09 | |
| 11 | 潘慰 | Executive Director | CEO | 2006-04-06 | -- |
