万咖壹联(01762) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 于丁一 | Executive Director | 2023-07-19 | -- | |
| 2 | 蔣宇 | Executive Director | CEO | 2022-07-20 | -- |
| 3 | 余利民 | Independent Non Executive Director - A/F | 2022-07-20 | -- | |
| 4 | 金永生 | Independent Non Executive Director - A/F | 2021-09-16 | -- | |
| 5 | 聶鑫 | Executive Director | 2020-08-27 | -- | |
| 6 | 鄭煒 | Non Executive Director | 2020-08-27 | 2023-07-19 | |
| 7 | 陳韜 | Non Executive Director | 2019-09-23 | 2020-11-13 | |
| 8 | 陳寶國 | Independent Non Executive Director - A/F | 2018-11-03 | -- | |
| 9 | 趙學梅 | Independent Non Executive Director | 2018-11-03 | 2022-07-20 | |
| 10 | 梁戰平 | Independent Non Executive Director | 2018-11-03 | 2021-09-16 | |
| 11 | 周豔 | Executive Director | 2018-06-15 | 2022-04-28 | |
| 12 | 朱菁 | Non Executive Director | 2018-06-15 | 2019-09-23 | |
| 13 | 謝幗望 | Non Executive Director | 2017-04-18 | 2020-01-07 | |
| 14 | 宋春雨 | Non Executive Director | 2016-05-03 | 2022-04-28 | |
| 15 | 鄭煒 | Executive Director | 2016-03-01 | 2020-08-27 | |
| 16 | 高弟男 | Executive Director | Chairman | 2014-11-07 | -- |