周黑鸭(01458) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳晨 | Independent Non Executive Director - A/F | 2021-12-10 | -- | |
| 2 | 张宇晨 | Executive Director | 2019-11-15 | -- | |
| 3 | 李瑩 | Executive Director | 2018-04-23 | 2019-11-15 | |
| 4 | 陳錦程 | Independent Non Executive Director | 2016-10-24 | -- | |
| 5 | 盧衛東 | Independent Non Executive Director - A/F | 2016-10-24 | -- | |
| 6 | 胡志強 | Independent Non Executive Director - A/F | 2016-10-24 | 2021-10-12 | |
| 7 | 潘攀 | Non Executive Director | 2016-06-08 | -- | |
| 8 | 文勇 | Executive Director | 2016-06-08 | -- | |
| 9 | 周富裕 | Executive Director | Chairman, CEO | 2016-06-08 | -- |
| 10 | 郝立曉 | Executive Director | 2016-06-08 | 2019-09-30 | |
| 11 | 胡佳慶 | Executive Director | 2016-06-08 | 2019-04-26 | |
| 12 | 朱于龍 | Executive Director | 2016-06-08 | 2018-04-23 |
