途屹控股(01701) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 應鹿鳴 | Independent Non Executive Director - A/F | 2020-11-30 | -- | |
| 2 | 鄭誠 | Independent Non Executive Director | 2020-06-02 | 2023-05-08 | |
| 3 | 趙劍波 | Independent Non Executive Director | 2019-03-01 | -- | |
| 4 | 周禮 | Independent Non Executive Director | 2019-03-01 | -- | |
| 5 | 顧炯 | Independent Non Executive Director - A/F | 2019-03-01 | 2020-11-30 | |
| 6 | 安家晉 | Executive Director | 2018-04-09 | -- | |
| 7 | 彭鷹 | Executive Director | 2018-04-09 | 2020-06-01 | |
| 8 | 邱香 | Executive Director | 2018-04-09 | 2020-01-21 | |
| 9 | 潘渭 | Executive Director | 2018-02-27 | -- | |
| 10 | 徐炯 | Executive Director | 2018-02-27 | -- | |
| 11 | 虞丁心 | Executive Director | Chairman | 2018-02-27 | -- |