豆盟科技(01917) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉圓圓 | Executive Director | 2022-07-13 | -- | |
| 2 | 張學伙 | Independent Non Executive Director | 2021-12-29 | -- | |
| 3 | 樊子靜 | Executive Director | 2021-04-16 | 2022-07-13 | |
| 4 | 孟大巍 | Executive Director | 2021-04-16 | 2022-07-13 | |
| 5 | 羅豔紅 | Executive Director | 2020-04-17 | 2021-04-16 | |
| 6 | 劉艾倫 | Non Executive Director | 2020-01-10 | -- | |
| 7 | 黃克旺 | Executive Director | 2019-09-12 | 2021-09-30 | |
| 8 | ZHOU Zoe | Executive Director | 2019-09-12 | 2020-04-17 | |
| 9 | 陳耀光 | Independent Non Executive Director - A/F | 2019-02-20 | -- | |
| 10 | 王英哲 | Independent Non Executive Director | 2019-02-20 | -- | |
| 11 | 劉炳海 | Independent Non Executive Director | 2019-02-20 | 2021-12-29 | |
| 12 | 楊正宏 | Non Executive Director | 2018-08-21 | 2019-08-30 | |
| 13 | 王鴿 | Non Executive Director | 2018-08-14 | 2020-01-10 | |
| 14 | 師慧 | Executive Director | 2018-08-14 | 2019-12-06 | |
| 15 | 陳曉娜 | Executive Director | 2018-08-14 | 2019-09-12 | |
| 16 | 鄭順麒 | Executive Director | 2018-08-14 | 2019-09-12 | |
| 17 | 楊斌 | Executive Director | Chairman, CEO | 2018-03-26 | -- |