天宝集团(01979) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 洪瑞琳 | Executive Director | 2024-01-01 | -- | |
| 2 | 謝仲成 | Executive Director | 2024-01-01 | -- | |
| 3 | 楊冰冰 | Executive Director | 2019-07-12 | 2024-01-01 | |
| 4 | 朱逸鵬 | Independent Non Executive Director - A/F | 2015-11-23 | -- | |
| 5 | 林長泉 | Independent Non Executive Director | 2015-11-23 | -- | |
| 6 | 李均雄 | Independent Non Executive Director | 2015-11-23 | -- | |
| 7 | 洪光岱 | Executive Director | 2015-06-19 | 2018-05-25 | |
| 8 | 洪光椅 | Executive Director | Chairman, CEO | 2015-01-27 | -- |
| 9 | 洪瑞德 | Executive Director | 2015-01-27 | 2020-10-10 |
