燕之屋(01497) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林曉波 | Independent Non Executive Director - A/F | 2023-11-20 | -- | |
| 2 | 陳愛華 | Independent Non Executive Director | 2020-12-10 | -- | |
| 3 | 肖偉 | Independent Non Executive Director | 2020-12-10 | -- | |
| 4 | 王亞龍 | Non Executive Director | 2018-01-15 | -- | |
| 5 | 黃丹艷 | Executive Director | 2016-07-05 | -- | |
| 6 | 李有泉 | Executive Director | 2016-07-05 | -- | |
| 7 | 劉震 | Non Executive Director | 2016-07-05 | -- | |
| 8 | 鄭文濱 | Executive Director | 2016-07-05 | -- | |
| 9 | 黃健 | Executive Director | Chairman | 2014-10-31 | -- |
