海底捞(06862) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 周兆呈 | Executive Director | 2023-12-13 | -- | |
| 2 | 周兆呈 | Non Executive Director | 2022-12-30 | 2023-12-13 | |
| 3 | 李朋 | Executive Director | 2021-08-24 | -- | |
| 4 | 馬蔚華 | Independent Non Executive Director | 2021-08-24 | -- | |
| 5 | 宋青 | Executive Director | 2021-08-24 | -- | |
| 6 | 吳宵光 | Independent Non Executive Director | 2021-08-24 | -- | |
| 7 | 楊利娟 | Executive Director | CEO | 2021-08-24 | -- |
| 8 | 李瑜 | Executive Director | 2021-08-24 | 2022-09-21 | |
| 9 | 劉林毅 | Executive Director | 2021-08-24 | 2022-09-21 | |
| 10 | 楊華 | Executive Director | 2021-08-24 | 2022-09-21 | |
| 11 | 楊立 | Executive Director | 2021-08-24 | 2022-09-21 | |
| 12 | 高潔 | Executive Director | 2020-08-25 | -- | |
| 13 | 周兆呈 | Executive Director | 2020-04-27 | 2022-12-30 | |
| 14 | 蘇新民 | Independent Non Executive Director | 2018-05-02 | -- | |
| 15 | 許廷芳 | Independent Non Executive Director | 2018-05-02 | -- | |
| 16 | 齊大慶 | Independent Non Executive Director | 2018-05-02 | -- | |
| 17 | 邵志東 | Executive Director | 2018-01-17 | 2020-08-25 | |
| 18 | 佟曉峰 | Executive Director | 2018-01-17 | 2020-05-27 | |
| 19 | 張勇 | Executive Director | Chairman | 2015-07-14 | -- |
| 20 | 施永宏 | Executive Director | 2015-07-14 | 2021-08-24 | |
| 21 | 舒萍 | Non Executive Director | 2015-07-14 | 2021-08-24 |
