佳辰控股(01937) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 龍梅 | Independent Non Executive Director - A/F | 2021-11-15 | -- | |
| 2 | 王立 | Independent Non Executive Director | 2021-11-08 | -- | |
| 3 | 謝星 | Independent Non Executive Director - A/F | 2021-09-09 | -- | |
| 4 | 劉會 | Executive Director | CEO | 2020-07-02 | -- |
| 5 | 余振球 | Independent Non Executive Director | 2019-12-23 | 2021-09-08 | |
| 6 | 馬詠龍 | Independent Non Executive Director - A/F | 2019-12-13 | 2021-09-07 | |
| 7 | 施冬英 | Independent Non Executive Director | 2019-12-13 | 2021-09-06 | |
| 8 | 陳仕平 | Executive Director | 2019-06-19 | 2023-10-25 | |
| 9 | 沈敏 | Executive Director | Chairman | 2017-07-07 | -- |
| 10 | 沈明暉 | Executive Director | 2017-07-07 | -- | |
| 11 | 章亞英 | Executive Director | 2017-07-07 | 2020-07-02 |