中旭未来(09890) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 覃永德 | Independent Non Executive Director | 2023-03-30 | -- | |
| 2 | 宋司筠 | Independent Non Executive Director | 2023-03-30 | -- | |
| 3 | 鄭怡 | Independent Non Executive Director - A/F | 2023-03-30 | -- | |
| 4 | 吳璇 | Executive Director | 2022-11-16 | -- | |
| 5 | 吳旭波 | Executive Director | Chairman, CEO | 2021-03-18 | -- |
