同程旅行(00780) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 謝晴華 | Non Executive Director | 2023-04-18 | -- | |
| 2 | 楊嘉宏 | Independent Non Executive Director | 2022-06-05 | -- | |
| 3 | 鄭潤明 | Non Executive Director | 2020-04-19 | 2023-04-18 | |
| 4 | 余海洋 | Non Executive Director | 2019-11-25 | 2020-04-19 | |
| 5 | 江浩 | Non Executive Director | 2019-03-20 | -- | |
| 6 | 戴小京 | Independent Non Executive Director | 2018-11-14 | -- | |
| 7 | 韓玉靈 | Independent Non Executive Director | 2018-11-14 | -- | |
| 8 | 吳海兵 | Independent Non Executive Director - A/F | 2018-11-14 | 2022-06-06 | |
| 9 | IRVIN Brent Richard | Non Executive Director | 2018-03-09 | -- | |
| 10 | 梁建章 | Non Executive Director | Chairman | 2018-03-09 | -- |
| 11 | 馬和平 | Executive Director | 2018-03-09 | -- | |
| 12 | 吳志祥 | Executive Director | Chairman | 2018-03-09 | -- |
| 13 | 江浩 | Executive Director | Chairman | 2016-05-31 | 2019-03-20 |
| 14 | 林海峰 | Non Executive Director | 2016-01-14 | 2019-11-25 |
