上海小南国(03666) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁耀祖 | Independent Non Executive Director - A/F | 2023-10-20 | -- | |
| 2 | 平國琴 | Executive Director | 2021-06-10 | -- | |
| 3 | 平國琴 | Executive Director | 2021-06-10 | 2021-06-10 | |
| 4 | 李毓平 | Independent Non Executive Director | 2021-03-28 | -- | |
| 5 | 顧桐山 | Executive Director | Chairman | 2020-09-01 | -- |
| 6 | 張振宇 | Independent Non Executive Director | 2019-05-20 | -- | |
| 7 | WANG Bai Xuan Tiffany | Executive Director | Chairman | 2019-04-25 | 2021-06-10 |
| 8 | 孫勇 | Executive Director | CEO | 2018-12-06 | 2020-09-01 |
| 9 | 吳雯 | Non Executive Director | 2018-03-15 | -- | |
| 10 | 林利軍 | Independent Non Executive Director | 2016-03-23 | 2019-06-06 | |
| 11 | 朱曉霞 | Executive Director | 2015-12-29 | 2019-06-10 | |
| 12 | 雷偉銘 | Independent Non Executive Director - A/F | 2015-06-04 | 2023-10-20 | |
| 13 | 鄥鎮華 | Independent Non Executive Director | 2015-06-04 | 2021-03-28 | |
| 14 | 王海鎔 | Non Executive Director | 2012-08-29 | 2017-08-02 | |
| 15 | 陳安杰 | Independent Non Executive Director | 2012-08-29 | 2014-01-17 | |
| 16 | 王慧莉 | Non Executive Director | 2011-08-30 | -- | |
| 17 | 王慧敏 | Executive Director | Chairman | 2011-08-30 | 2019-07-25 |
| 18 | 翁向煒 | Non Executive Director | 2011-08-30 | 2018-07-03 | |
| 19 | 吳雯 | Executive Director | 2011-08-30 | 2018-03-15 | |
| 20 | 康捷 | Executive Director | CEO | 2011-08-30 | 2015-12-31 |
| 21 | 王赤衛 | Independent Non Executive Director | 2011-08-30 | 2015-12-31 | |
| 22 | 曾玉煌 | Independent Non Executive Director - A/F | 2011-08-30 | 2015-06-04 | |
| 23 | 王煜 | Independent Non Executive Director | 2011-08-30 | 2015-06-04 | |
| 24 | 唐偉 | Non Executive Director | 2011-08-30 | 2013-06-05 |
