金茂服务(00816) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 宋鏐毅 | Executive Director | Chairman | 2023-10-19 | -- |
| 2 | 甘勇 | Non Executive Director | 2023-06-09 | -- | |
| 3 | 宋鏐毅 | Non Executive Director | Chairman | 2023-04-28 | 2023-10-19 |
| 4 | 陳杰平 | Independent Non Executive Director | 2022-03-10 | -- | |
| 5 | 韓踐 | Independent Non Executive Director | 2022-03-10 | -- | |
| 6 | 黃誠思 | Independent Non Executive Director | 2022-03-10 | -- | |
| 7 | 喬曉潔 | Non Executive Director | 2021-08-26 | -- | |
| 8 | 謝煒 | Executive Director | CEO | 2021-08-26 | -- |
| 9 | 周立燁 | Executive Director | 2021-08-26 | -- | |
| 10 | 賀亞敏 | Non Executive Director | 2021-08-26 | 2023-06-09 | |
| 11 | 江南 | Non Executive Director | Chairman | 2021-08-26 | 2023-04-28 |