中国鹏飞集团(03348) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 丁再國 | Independent Non Executive Director | 2019-10-25 | -- | |
2 | 麥興強 | Independent Non Executive Director - A/F | 2019-10-25 | -- | |
3 | 張嵐嶸 | Independent Non Executive Director | 2019-10-25 | -- | |
4 | 賁道林 | Executive Director | 2018-11-07 | -- | |
5 | 戴賢如 | Executive Director | 2018-11-07 | -- | |
6 | 周銀標 | Executive Director | 2018-11-07 | -- | |
7 | 王家安 | Executive Director | Chairman | 2017-07-31 | -- |