鑫苑服务(01895) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 藍燁 | Independent Non Executive Director | 2022-10-21 | -- | |
| 2 | 凌晨凱 | Independent Non Executive Director | 2022-10-21 | -- | |
| 3 | 田文智 | Non Executive Director | 2022-10-21 | -- | |
| 4 | 王勇 | Executive Director | 2022-10-21 | -- | |
| 5 | 申元慶 | Executive Director | Chairman, CEO | 2022-09-19 | -- |
| 6 | 馮波 | Executive Director | 2022-08-29 | -- | |
| 7 | 申元慶 | Independent Non Executive Director | 2022-04-13 | 2022-09-19 | |
| 8 | 付少軍 | Independent Non Executive Director - A/F | 2021-07-27 | 2022-04-13 | |
| 9 | 李軼梵 | Independent Non Executive Director - A/F | 2019-09-16 | -- | |
| 10 | 羅輯 | Independent Non Executive Director | 2019-09-16 | 2022-10-21 | |
| 11 | 王鵬 | Independent Non Executive Director | 2019-09-16 | 2021-04-13 | |
| 12 | 楊玉岩 | Non Executive Director | 2019-04-19 | 2022-08-29 | |
| 13 | 張勇 | Non Executive Director | Chairman | 2019-04-19 | 2022-08-29 |
| 14 | 王研博 | Executive Director | CEO | 2018-12-13 | 2022-08-29 |
| 15 | 黃波 | Executive Director | 2018-12-13 | 2022-02-15 |