顺泰控股(01335) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳彥霖 | Independent Non Executive Director - A/F | 2020-05-29 | -- | |
| 2 | 戴天佑 | Independent Non Executive Director - A/F | 2020-05-29 | -- | |
| 3 | 郭誠 | Executive Director | 2015-05-20 | 2018-05-25 | |
| 4 | 曾向陽 | Executive Director | 2013-01-01 | 2021-10-21 | |
| 5 | 何立君 | Executive Director | 2013-01-01 | 2015-01-15 | |
| 6 | 范晴 | Independent Non Executive Director | 2012-06-22 | -- | |
| 7 | 郭玉民 | Executive Director | 2012-06-22 | -- | |
| 8 | 夏煜 | Executive Director | 2012-06-22 | -- | |
| 9 | 方和 | Independent Non Executive Director | 2012-06-22 | 2020-05-29 | |
| 10 | 盧華基 | Independent Non Executive Director - A/F | 2012-06-22 | 2020-05-29 | |
| 11 | 鮑小豐 | Executive Director | 2012-06-22 | 2017-01-20 | |
| 12 | 黃波 | Executive Director | 2012-06-22 | 2015-09-24 |