和誉-B(02256) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫洪斌 | Independent Non Executive Director - A/F | 2021-09-30 | -- | |
| 2 | 孫飄揚 | Independent Non Executive Director | 2021-09-30 | -- | |
| 3 | 王磊 | Independent Non Executive Director | 2021-09-30 | -- | |
| 4 | 唐豔旻 | Non Executive Director | 2021-06-10 | -- | |
| 5 | 葉霖 | Executive Director | 2021-01-05 | 2022-04-28 | |
| 6 | XIA Guo Yao Gavin | Non Executive Director | 2018-10-22 | 2023-06-19 | |
| 7 | CHEN Zhui | Executive Director | 2018-03-28 | -- | |
| 8 | XU Yao Chang | Executive Director | 2018-03-28 | -- | |
| 9 | YU Hong Ping | Executive Director | 2018-03-28 | -- |
