煜盛文化(01859) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫景 | Independent Non Executive Director - A/F | 2023-04-17 | -- | |
| 2 | 陸地 | Independent Non Executive Director | 2023-03-28 | -- | |
| 3 | 聶雷 | Executive Director | 2023-03-28 | -- | |
| 4 | 王道鐵 | Non Executive Director | 2023-03-28 | -- | |
| 5 | 于學忠 | Independent Non Executive Director | 2022-08-31 | -- | |
| 6 | 姚麗 | Independent Non Executive Director | 2020-11-27 | 2023-02-27 | |
| 7 | 楊成佳 | Independent Non Executive Director | 2020-07-24 | 2022-07-21 | |
| 8 | 夏瑞 | Executive Director | 2020-06-30 | 2022-07-21 | |
| 9 | 黃偉德 | Independent Non Executive Director - A/F | 2020-02-03 | 2020-11-27 | |
| 10 | 冉華 | Independent Non Executive Director | 2019-08-07 | 2023-04-17 | |
| 11 | 張頤武 | Independent Non Executive Director | 2019-08-07 | 2023-02-27 | |
| 12 | 陳佳 | Executive Director | 2019-08-07 | 2020-10-23 | |
| 13 | 陳凱 | Non Executive Director | 2019-08-07 | 2020-07-24 | |
| 14 | 劉牧 | Executive Director | Chairman | 2019-05-28 | -- |
