中国生态旅游-新(01371) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 朱欣欣 | Executive Director | 2023-11-08 | -- | |
| 2 | 仇沛沅 | Executive Director | 2021-11-18 | -- | |
| 3 | 邸靈 | Executive Director | Chairman | 2021-07-01 | -- |
| 4 | 胡英厦 | Executive Director | CEO | 2021-07-01 | 2022-01-15 |
| 5 | 孟志軍 | Independent Non Executive Director - A/F | 2021-06-30 | -- | |
| 6 | 朱欣欣 | Executive Director | 2019-06-18 | 2021-07-01 | |
| 7 | 陳丹娜 | Executive Director | Chairman | 2012-02-16 | 2023-10-13 |
| 8 | 李子饋 | Executive Director | 2011-08-10 | 2021-07-01 | |
| 9 | 崔書明 | Independent Non Executive Director | 2008-06-18 | 2021-07-01 | |
| 10 | 吳京偉 | Executive Director | 2007-07-16 | -- | |
| 11 | 孔祥達 | Non Executive Director | 2006-09-12 | 2017-06-01 | |
| 12 | 陳明輝 | Independent Non Executive Director | 2006-05-12 | -- | |
| 13 | 黃勝藍 | Independent Non Executive Director - A/F | 2002-10-01 | 2023-10-13 | |
| 14 | 劉婷 | Executive Director | Chairman, CEO | 2000-09-21 | 2017-09-15 |