百果园集团(02411) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張以德 | Independent Non Executive Director | 2022-01-01 | -- | |
| 2 | 朱舫 | Independent Non Executive Director | 2020-12-01 | -- | |
| 3 | 蔣岩波 | Independent Non Executive Director | 2020-03-01 | -- | |
| 4 | 馬瑞光 | Independent Non Executive Director | 2020-03-01 | -- | |
| 5 | 吳戰篪 | Independent Non Executive Director - A/F | 2020-03-01 | -- | |
| 6 | 胡祺昊 | Non Executive Director | 2019-05-01 | -- | |
| 7 | 焦岳 | Executive Director | 2019-05-01 | -- | |
| 8 | 徐艷林 | Executive Director | 2019-05-01 | -- | |
| 9 | 朱啟東 | Executive Director | 2019-05-01 | -- | |
| 10 | 潘攀 | Non Executive Director | 2015-07-01 | -- | |
| 11 | 田錫秋 | Executive Director | 2015-07-01 | -- | |
| 12 | 余惠勇 | Executive Director | Chairman | 2015-07-01 | -- |
