中国飞鹤(06186) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張國華 | Non Executive Director | 2021-04-01 | -- | |
| 2 | 范勇宏 | Independent Non Executive Director | 2019-06-18 | -- | |
| 3 | LAFORGE Maurice Jacques | Independent Non Executive Director | 2019-06-18 | -- | |
| 4 | 劉晉萍 | Independent Non Executive Director | 2019-06-18 | -- | |
| 5 | 宋建武 | Independent Non Executive Director | 2019-06-18 | -- | |
| 6 | 張國華 | Executive Director | 2019-04-28 | 2021-04-01 | |
| 7 | 蔡方良 | Executive Director | 2013-06-26 | -- | |
| 8 | 陳國勁 | Non Executive Director | 2013-06-26 | -- | |
| 9 | 高煜 | Non Executive Director | 2013-06-26 | -- | |
| 10 | 劉華 | Executive Director | 2013-06-26 | -- | |
| 11 | 涂芳而 | Executive Director | 2013-06-26 | -- | |
| 12 | 劉聖慧 | Executive Director | 2013-06-26 | 2020-07-31 | |
| 13 | 冷友斌 | Executive Director | 2013-01-09 | -- |
