美皓集团(01947) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃晞華 | Independent Non Executive Director - A/F | 2022-11-08 | -- | |
| 2 | 譚漢珊 | Independent Non Executive Director | 2022-11-08 | -- | |
| 3 | ZHOU Jian | Independent Non Executive Director | 2022-11-08 | -- | |
| 4 | 王曉敏 | Executive Director | Chairman, CEO | 2019-11-20 | -- |
| 5 | ZHENG Man | Executive Director | 2019-11-20 | -- |