中烟香港(06055) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 代佳輝 | Executive Director | 2023-07-04 | -- | |
2 | 茅紫璐 | Executive Director | 2022-09-23 | -- | |
3 | 徐增云 | Executive Director | 2022-09-23 | -- | |
4 | 李妍 | Executive Director | 2020-03-17 | 2022-09-23 | |
5 | 梁德清 | Executive Director | 2020-03-17 | 2022-09-23 | |
6 | 錢毅 | Independent Non Executive Director | 2019-05-17 | -- | |
7 | 鄒國強 | Independent Non Executive Director | 2018-12-18 | -- | |
8 | 鄒小磊 | Independent Non Executive Director - A/F | 2018-12-18 | -- | |
9 | 王成瑞 | Executive Director | 2018-12-18 | -- | |
10 | 王新華 | Independent Non Executive Director | 2018-12-18 | -- | |
11 | 楊雪梅 | Executive Director | 2018-12-18 | 2023-07-04 | |
12 | 張宏實 | Executive Director | 2018-02-26 | 2020-03-17 | |
13 | 邵岩 | Non Executive Director | Chairman | 2016-08-31 | -- |