时代中国控股(01233) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 靳慶軍 | Independent Non Executive Director | 2015-10-28 | -- | |
| 2 | 黃英豪 | Independent Non Executive Director | 2014-03-21 | 2015-08-03 | |
| 3 | 岑兆雄 | Executive Director | 2013-11-19 | -- | |
| 4 | 牛霽旻 | Executive Director | 2013-11-19 | -- | |
| 5 | 孫惠 | Independent Non Executive Director | 2013-11-19 | -- | |
| 6 | 黃偉文 | Independent Non Executive Director - A/F | 2013-11-19 | -- | |
| 7 | 林如鵬 | Independent Non Executive Director | 2013-11-19 | 2014-03-21 | |
| 8 | 白錫洪 | Executive Director | 2008-01-09 | -- | |
| 9 | 關建輝 | Executive Director | 2008-01-09 | -- | |
| 10 | 李強 | Executive Director | 2008-01-09 | -- | |
| 11 | 岑釗雄 | Executive Director | Chairman, CEO | 2007-11-14 | -- |