复星旅游文化(01992) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何建民 | Independent Non Executive Director | 2022-12-19 | -- | |
| 2 | 黃震 | Non Executive Director | 2022-12-19 | -- | |
| 3 | 錢建農 | Non Executive Director | 2022-11-07 | -- | |
| 4 | 徐曉亮 | Executive Director | Chairman | 2022-11-07 | -- |
| 5 | 蔡賢安 | Executive Director | 2021-08-18 | -- | |
| 6 | 潘東輝 | Non Executive Director | 2021-08-18 | -- | |
| 7 | 徐曉亮 | Non Executive Director | 2021-08-18 | 2022-11-07 | |
| 8 | 徐秉璸 | Executive Director | 2021-03-15 | -- | |
| 9 | 郭永清 | Independent Non Executive Director - A/F | 2018-11-19 | -- | |
| 10 | XIN Katherine Rong | Independent Non Executive Director | 2018-11-19 | -- | |
| 11 | 盛智文 | Independent Non Executive Director | 2018-11-19 | -- | |
| 12 | GISCARD D'ESTAING Henri | Executive Director | CEO | 2018-08-17 | 2023-12-22 |
| 13 | 錢建農 | Executive Director | Chairman, CEO | 2018-08-17 | 2022-11-07 |
| 14 | 王文平 | Executive Director | 2018-08-17 | 2021-04-25 | |
| 15 | 王燦 | Non Executive Director | 2018-08-17 | 2020-01-21 |