中国波顿(03318) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 尹淑貞 | Non Executive Director | 2023-12-29 | -- | |
| 2 | 邱浩波 | Independent Non Executive Director | 2023-04-03 | -- | |
| 3 | 楊迎春 | Executive Director | 2018-01-05 | -- | |
| 4 | 施慧璇 | Non Executive Director | 2015-10-15 | 2019-01-01 | |
| 5 | 施慧璇 | Executive Director | 2015-05-11 | 2015-10-15 | |
| 6 | 王明優 | Non Executive Director | 2012-07-16 | 2012-11-09 | |
| 7 | 吳冠雲 | Independent Non Executive Director - A/F | 2009-12-16 | -- | |
| 8 | 錢武 | Executive Director | 2007-03-15 | 2018-01-05 | |
| 9 | 王明優 | Executive Director | 2007-03-15 | 2012-07-16 | |
| 10 | 梁偉民 | Independent Non Executive Director | 2005-11-25 | -- | |
| 11 | 李慶龍 | Executive Director | 2005-11-25 | -- | |
| 12 | 王明凡 | Executive Director | Chairman, CEO | 2005-11-25 | -- |
| 13 | 周小雄 | Independent Non Executive Director | 2005-11-25 | -- | |
| 14 | 葛根祥 | Independent Non Executive Director - A/F | 2005-11-25 | 2009-12-16 | |
| 15 | 王明均 | Executive Director | 2005-04-04 | 2012-11-09 |
