通天酒业(00389) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李瑜鴻 | Non Executive Director | 2022-08-31 | -- | |
| 2 | 朱明徽 | Non Executive Director | 2022-08-31 | -- | |
| 3 | 鄭嘉福 | Independent Non Executive Director - A/F | 2018-11-17 | -- | |
| 4 | 王麗君 | Executive Director | 2017-05-02 | -- | |
| 5 | 林曉波 | Independent Non Executive Director - A/F | 2016-11-18 | 2018-11-17 | |
| 6 | 楊強 | Independent Non Executive Director - A/F | 2016-01-15 | -- | |
| 7 | LAI Chi Keung Albert | Independent Non Executive Director | 2009-10-28 | -- | |
| 8 | 薛偉健 | Independent Non Executive Director - A/F | 2009-10-28 | 2016-11-18 | |
| 9 | 王光遠 | Executive Director | Chairman, CEO | 2009-09-08 | -- |
| 10 | 王麗娟 | Executive Director | 2008-12-17 | 2017-05-02 | |
| 11 | 李常高 | Independent Non Executive Director | 2008-12-17 | 2016-01-15 | |
| 12 | 張和彬 | Executive Director | 2008-09-08 | -- |