ZFIN(01168) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳慧 | Independent Non Executive Director | 2023-05-31 | -- | |
| 2 | 鄧銳民 | Non Executive Director | 2017-06-28 | -- | |
| 3 | 歐晉羿 | Non Executive Director | 2016-01-05 | -- | |
| 4 | 歐亞平 | Non Executive Director | 2013-08-21 | -- | |
| 5 | 項亞波 | Executive Director | Chairman, CEO | 2011-03-28 | -- |
| 6 | 李寧軍 | Non Executive Director | 2009-06-08 | 2013-08-21 | |
| 7 | 項兵 | Independent Non Executive Director | 2008-12-16 | 2023-05-31 | |
| 8 | 羅仕勵 | Non Executive Director | 2007-09-13 | 2018-05-31 | |
| 9 | 李寧軍 | Executive Director | 2007-09-13 | 2009-06-07 | |
| 10 | 田勁 | Independent Non Executive Director - A/F | 2005-05-18 | -- | |
| 11 | MACKENZIE Davin Alexander | Independent Non Executive Director - A/F | 2004-08-18 | 2008-12-16 | |
| 12 | 辛羅林 | Independent Non Executive Director | 2002-06-07 | -- | |
| 13 | 鄧銳民 | Executive Director | Chairman | 2001-09-18 | 2017-06-28 |
| 14 | 陳巍 | Executive Director | 1997-12-17 | -- | |
| 15 | 歐亞平 | Executive Director | Chairman | 1997-12-17 | 2013-08-21 |
| 16 | 羅仕勵 | Non Executive Director | 1997-12-17 | 2007-09-12 |