信邦控股(01571) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曹立新 | Independent Non Executive Director | 2017-06-05 | -- | |
| 2 | 甘為民 | Independent Non Executive Director | 2017-06-05 | -- | |
| 3 | 鄧智偉 | Independent Non Executive Director | 2017-06-05 | -- | |
| 4 | 何曉律 | Executive Director | 2016-04-06 | -- | |
| 5 | 蔣巍 | Executive Director | 2016-04-06 | -- | |
| 6 | LIU Jun | Executive Director | 2016-04-06 | -- | |
| 7 | 孟軍 | Executive Director | 2016-04-06 | -- | |
| 8 | 張玉敏 | Executive Director | CEO | 2016-04-06 | -- |
| 9 | 馬曉明 | Executive Director | Chairman | 2014-08-28 | -- |
