中国万天控股(01854) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林至頴 | Independent Non Executive Director | 2023-06-08 | -- | |
| 2 | 雷彩姚 | Independent Non Executive Director - A/F | 2022-09-22 | -- | |
| 3 | 蕭鎮邦 | Independent Non Executive Director | 2021-09-29 | -- | |
| 4 | 梁帥聰 | Independent Non Executive Director | 2021-09-29 | 2023-09-29 | |
| 5 | 許國偉 | Executive Director | Chairman | 2021-08-19 | -- |
| 6 | 鍾學勇 | Executive Director | CEO | 2021-08-19 | -- |
| 7 | 吳褀敏 | Independent Non Executive Director - A/F | 2016-09-26 | 2022-09-19 | |
| 8 | 李安梨 | Independent Non Executive Director - A/F | 2016-09-26 | 2021-09-29 | |
| 9 | 羅少傑 | Independent Non Executive Director | 2016-09-26 | 2021-09-29 | |
| 10 | 廖子情 | Executive Director | 2016-05-27 | -- | |
| 11 | 黃忠揚 | Non Executive Director | 2016-05-27 | 2021-09-29 | |
| 12 | 胡淑君 | Executive Director | 2016-05-27 | 2021-09-29 |
