天韵国际控股(06836) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 呂春霞 | Executive Director | 2022-10-25 | -- | |
| 2 | 葉興乾 | Independent Non Executive Director | 2022-06-18 | -- | |
| 3 | 楊雲耀 | Executive Director | 2022-04-21 | -- | |
| 4 | 蕭恕明 | Independent Non Executive Director - A/F | 2022-04-06 | -- | |
| 5 | 歐陽偉立 | Independent Non Executive Director - A/F | 2019-11-11 | 2022-05-12 | |
| 6 | 呂遠平 | Independent Non Executive Director | 2019-06-27 | 2022-06-18 | |
| 7 | 劉竹萌 | Non Executive Director | 2018-10-22 | 2021-03-04 | |
| 8 | 王虎 | Executive Director | 2018-10-22 | 2021-03-04 | |
| 9 | 梁仲康 | Independent Non Executive Director | 2015-06-16 | -- | |
| 10 | 曾苑威 | Independent Non Executive Director - A/F | 2015-06-16 | 2019-11-11 | |
| 11 | 許蓉蓉 | Independent Non Executive Director | 2015-06-16 | 2019-06-27 | |
| 12 | 褚迎紅 | Non Executive Director | 2014-11-10 | -- | |
| 13 | 孫興宇 | Executive Director | 2014-11-10 | -- | |
| 14 | 黃炎斌 | Non Executive Director | 2014-11-10 | -- | |
| 15 | 楊自遠 | Executive Director | Chairman, CEO | 2011-09-08 | -- |
