天图投资(01973) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 刁揚 | Independent Non Executive Director | 2022-04-01 | -- | |
| 2 | 劉平春 | Independent Non Executive Director | 2022-04-01 | -- | |
| 3 | 蔡洌 | Independent Non Executive Director - A/F | 2022-04-01 | -- | |
| 4 | 代永波 | Non Executive Director | 2020-05-01 | -- | |
| 5 | 黎瀾 | Non Executive Director | 2016-12-01 | -- | |
| 6 | 馮衛東 | Executive Director | 2015-07-01 | -- | |
| 7 | 李小毅 | Executive Director | 2015-07-01 | -- | |
| 8 | 鄒雲麗 | Executive Director | 2015-07-01 | -- | |
| 9 | 王永華 | Executive Director | 2010-01-01 | -- |