博尼控股(01906) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 魏中哲 | Independent Non Executive Director | 2021-12-17 | -- | |
| 2 | 周志恒 | Independent Non Executive Director - A/F | 2021-02-05 | -- | |
| 3 | 黄静怡 | Non Executive Director | 2020-11-01 | -- | |
| 4 | 陳彥璁 | Independent Non Executive Director - A/F | 2020-07-01 | -- | |
| 5 | 王健 | Independent Non Executive Director | 2019-03-19 | 2021-12-17 | |
| 6 | 李有星 | Independent Non Executive Director | 2019-03-19 | 2021-02-05 | |
| 7 | 張森泉 | Independent Non Executive Director - A/F | 2019-03-19 | 2020-06-19 | |
| 8 | 龔麗瑾 | Non Executive Director | 2017-07-19 | -- | |
| 9 | 金國軍 | Executive Director | Chairman, CEO | 2017-07-19 | -- |
| 10 | 趙輝 | Executive Director | 2017-07-19 | -- | |
| 11 | 駱衛星 | Non Executive Director | 2017-07-19 | 2020-11-01 |