小鱼盈通(00139) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李美鳳 | Independent Non Executive Director | 2023-03-08 | -- | |
| 2 | LIN Guo Yan | Independent Non Executive Director | 2022-12-22 | 2023-03-08 | |
| 3 | 李靖 | Executive Director | CEO | 2022-12-09 | -- |
| 4 | 陳洪金 | Executive Director | 2022-02-21 | -- | |
| 5 | 宋采泥 | Executive Director | 2022-02-21 | -- | |
| 6 | 陳靜嫻 | Executive Director | 2022-02-21 | 2023-07-24 | |
| 7 | 王軍 | Executive Director | CEO | 2021-12-28 | 2022-06-06 |
| 8 | 劉宏偉 | Independent Non Executive Director | 2019-10-01 | 2022-12-22 | |
| 9 | 吳銘 | Independent Non Executive Director | 2018-10-02 | -- | |
| 10 | 徐柯 | Executive Director | CEO | 2018-02-27 | 2021-12-28 |
| 11 | 李秋敏 | Executive Director | 2017-09-18 | 2018-11-23 | |
| 12 | 陳曉東 | Executive Director | Chairman | 2016-12-02 | -- |
| 13 | 林曦妍 | Executive Director | 2016-07-20 | 2021-11-16 | |
| 14 | 余慶銳 | Executive Director | 2016-06-22 | -- | |
| 15 | 麥其建 | Independent Non Executive Director | 2016-06-22 | 2018-10-02 | |
| 16 | 李雲峰 | Executive Director | 2015-12-30 | 2016-04-19 | |
| 17 | 韋振宇 | Executive Director | 2015-08-18 | 2016-12-02 | |
| 18 | 張一文 | Executive Director | 2015-08-18 | 2015-12-30 | |
| 19 | 和璇 | Executive Director | 2015-08-01 | 2016-02-29 | |
| 20 | 李耀 | Executive Director | 2015-08-01 | 2015-12-30 | |
| 21 | 王海雄 | Executive Director | 2015-04-23 | 2016-07-20 | |
| 22 | 詹建宙 | Executive Director | 2014-12-17 | 2015-08-01 | |
| 23 | 陳薇 | Executive Director | 2014-12-08 | 2015-08-01 | |
| 24 | 曾永祺 | Independent Non Executive Director - A/F | 2014-11-05 | 2016-07-01 | |
| 25 | 繆希 | Independent Non Executive Director - A/F | 2014-10-30 | 2016-07-01 | |
| 26 | 陳友春 | Independent Non Executive Director | 2014-10-21 | 2019-10-01 | |
| 27 | DAVIS Angela Hendricks | Executive Director | 2014-10-06 | 2015-05-15 | |
| 28 | 鄺啟成 | Executive Director | Managing Director | 2014-09-01 | 2015-04-20 |
| 29 | 郭志光 | Independent Non Executive Director | 2014-01-10 | -- | |
| 30 | 林世豪 | Executive Director | 2007-11-21 | 2010-12-01 | |
| 31 | 溫雅言 | Independent Non Executive Director - A/F | 2004-09-27 | 2014-01-10 | |
| 32 | 佟達釗 | Independent Non Executive Director | 2000-09-01 | 2014-11-05 | |
| 33 | 王溢輝 | Executive Director | 2000-04-01 | 2015-08-01 | |
| 34 | 吳青 | Executive Director | 2000-04-01 | 2008-01-01 | |
| 35 | 李志明 | Independent Non Executive Director | 2000-02-01 | 2015-09-07 | |
| 36 | 黃晧 | Executive Director | CEO | 2000-02-01 | 2015-08-01 |