比优集团(08053) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李煦 | Independent Non Executive Director - A/F | 2023-04-20 | -- | |
| 2 | 馬永 | Executive Director | 2023-04-14 | -- | |
| 3 | 哈索庫 | Independent Non Executive Director | 2021-12-01 | -- | |
| 4 | 張敬華 | Independent Non Executive Director - A/F | 2021-12-01 | -- | |
| 5 | 馬曄 | Executive Director | 2019-01-09 | -- | |
| 6 | 馬綱領 | Executive Director | 2019-01-09 | 2023-04-14 | |
| 7 | 姚芸竹 | Independent Non Executive Director | 2017-06-01 | 2023-04-20 | |
| 8 | 馬天逸 | Executive Director | Chairman, CEO | 2017-03-01 | -- |
| 9 | 馬強 | Executive Director | Chairman | 2016-11-15 | 2019-01-09 |
| 10 | LIU Fa Li | Executive Director | 2015-10-20 | -- | |
| 11 | 馬強 | Non Executive Director | 2013-07-02 | 2016-11-15 | |
| 12 | 秦春紅 | Executive Director | 2012-12-14 | -- | |
| 13 | 熊澤科 | Executive Director | 2012-12-14 | 2023-04-14 | |
| 14 | 劉塔林 | Independent Non Executive Director | 2012-12-14 | 2021-12-01 | |
| 15 | 張琳 | Independent Non Executive Director - A/F | 2012-12-14 | 2021-11-30 | |
| 16 | 丁寶山 | Executive Director | 2012-12-14 | 2019-01-09 | |
| 17 | 恩和巴雅爾 | Independent Non Executive Director | 2012-12-14 | 2018-07-27 | |
| 18 | 王東斌 | Non Executive Director | 2012-04-01 | 2012-12-14 | |
| 19 | 周景輝 | Non Executive Director | 2011-09-06 | 2012-12-14 | |
| 20 | 張存雋 | Executive Director | 2011-07-08 | 2013-10-07 | |
| 21 | 鄭暐霖 | Executive Director | 2011-07-08 | 2013-04-15 | |
| 22 | 蔣尚義 | Independent Non Executive Director | 2011-07-08 | 2012-12-14 | |
| 23 | 李抗英 | Executive Director | Chairman | 2010-02-08 | 2012-12-14 |
| 24 | 吳戰江 | Executive Director | 2010-01-01 | 2011-07-08 | |
| 25 | 吳克河 | Independent Non Executive Director | 2008-08-20 | 2011-07-08 | |
| 26 | 高峰 | Independent Non Executive Director | 2007-11-28 | 2012-12-14 | |
| 27 | 王東斌 | Executive Director | CEO | 2007-11-28 | 2012-04-01 |
| 28 | 楊景華 | Independent Non Executive Director - A/F | 2007-08-01 | 2012-12-14 | |
| 29 | 李永生 | Executive Director | 2007-08-01 | 2011-08-24 | |
| 30 | 劉錦瑩 | Executive Director | 2007-08-01 | 2009-08-19 | |
| 31 | 蔣鳴和 | Independent Non Executive Director | 2004-05-13 | 2008-09-23 | |
| 32 | 羅志遠 | Independent Non Executive Director | 2004-05-13 | 2007-08-31 | |
| 33 | 鄭潤明 | Independent Non Executive Director - A/F | 2004-05-13 | 2007-08-01 | |
| 34 | 彭剛 | Executive Director | 2003-11-07 | 2007-08-01 | |
| 35 | 汪超駒 | Executive Director | 2003-11-07 | 2006-02-16 | |
| 36 | 彭格雄 | Executive Director | Chairman | 2003-07-11 | 2010-02-08 |
