百胜中国(09987) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | HOFFMANN David | Independent Non Executive Director | 2023-07-18 | -- | |
| 2 | 朱曉靜 | Independent Non Executive Director | 2023-05-30 | -- | |
| 3 | 張敏 | Independent Non Executive Director | 2021-05-28 | -- | |
| 4 | 韓歆毅 | Independent Non Executive Director | 2019-05-09 | 2023-05-30 | |
| 5 | 汪洋 | Independent Non Executive Director | 2017-07-18 | -- | |
| 6 | 屈翠容 | Executive Director | CEO | 2017-07-18 | -- |
| 7 | 胡祖六 | Independent Non Executive Director | Chairman | 2016-11-02 | -- |
| 8 | BASSI Peter Anthony | Independent Non Executive Director | 2016-10-31 | -- | |
| 9 | 倪德祈 | Independent Non Executive Director | 2016-10-31 | -- | |
| 10 | 盧蓉 | Independent Non Executive Director | 2016-10-31 | -- | |
| 11 | 邵子力 | Independent Non Executive Director | 2016-10-31 | -- | |
| 12 | 謝東螢 | Independent Non Executive Director | 2016-10-31 | 2023-05-30 | |
| 13 | CAMPBELL Christian Larsen | Independent Non Executive Director | 2016-10-31 | 2021-05-28 | |
| 14 | 陳耀昌 | Independent Non Executive Director | 2016-10-31 | 2021-05-28 |
