优品360(02360) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 高偉 | Independent Non Executive Director | 2023-09-28 | -- | |
| 2 | 陳遠秀 | Independent Non Executive Director - A/F | 2023-08-11 | -- | |
| 3 | 崔倩 | Executive Director | 2023-08-11 | -- | |
| 4 | 黃盛超 | Executive Director | 2023-08-11 | -- | |
| 5 | 李關鵬 | Executive Director | Chairman | 2023-08-11 | -- |
| 6 | 劉雲峰 | Executive Director | 2023-08-11 | -- | |
| 7 | 陸榮 | Executive Director | 2023-08-11 | -- | |
| 8 | 王康林 | Executive Director | 2023-08-11 | -- | |
| 9 | 蔡素玉 | Independent Non Executive Director | 2018-12-18 | -- | |
| 10 | 李家麟 | Independent Non Executive Director - A/F | 2018-12-18 | -- | |
| 11 | 施榮懷 | Independent Non Executive Director | 2018-12-18 | -- | |
| 12 | 許毅芬 | Executive Director | 2018-01-24 | -- | |
| 13 | 林子峰 | Executive Director | 2018-01-24 | -- |
