思摩尔国际(06969) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王高 | Independent Non Executive Director | 2023-06-09 | -- | |
| 2 | 江敏 | Non Executive Director | 2022-12-28 | -- | |
| 3 | 王鑫 | Executive Director | 2022-11-24 | -- | |
| 4 | 閻小穎 | Independent Non Executive Director | 2020-06-05 | -- | |
| 5 | 鍾山 | Independent Non Executive Director - A/F | 2020-06-05 | -- | |
| 6 | 劉杰 | Independent Non Executive Director | 2020-06-05 | 2023-07-10 | |
| 7 | 王貴升 | Executive Director | 2019-10-25 | -- | |
| 8 | 熊少明 | Executive Director | 2019-10-25 | -- | |
| 9 | 劉金成 | Non Executive Director | 2019-10-25 | 2022-12-28 | |
| 10 | 陳志平 | Executive Director | Chairman, CEO | 2019-07-22 | -- |
