双桦控股(01241) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭瀅 | Independent Non Executive Director | 2017-07-19 | -- | |
| 2 | 鄭菲 | Executive Director | 2017-07-19 | -- | |
| 3 | 陳克 | Independent Non Executive Director | 2015-11-13 | 2017-07-19 | |
| 4 | 鄧露娜 | Executive Director | 2012-04-13 | -- | |
| 5 | 董宗德 | Non Executive Director | 2012-04-12 | 2012-05-02 | |
| 6 | 陳禮璠 | Independent Non Executive Director | 2011-06-08 | -- | |
| 7 | 何斌 | Independent Non Executive Director - A/F | 2011-06-08 | -- | |
| 8 | 孔小玲 | Non Executive Director | 2011-06-08 | -- | |
| 9 | 趙鳳高 | Independent Non Executive Director | 2011-06-08 | 2015-08-04 | |
| 10 | 賈衛人 | Non Executive Director | 2011-06-08 | 2012-04-12 | |
| 11 | 鄭平 | Executive Director | Chairman, CEO | 2010-11-19 | -- |
| 12 | 董宗德 | Executive Director | 2010-11-19 | 2012-04-12 |