天成控股(02110) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅晟 | Independent Non Executive Director | 2023-05-31 | -- | |
| 2 | 趙東權 | Executive Director | 2023-05-31 | 2023-12-29 | |
| 3 | 張文勇 | Independent Non Executive Director | 2023-05-31 | 2023-10-19 | |
| 4 | 鄭艷玲 | Executive Director | Chairman | 2023-03-22 | -- |
| 5 | 杜敏 | Non Executive Director | 2023-02-15 | 2023-07-31 | |
| 6 | 温新輝 | Independent Non Executive Director - A/F | 2022-11-01 | -- | |
| 7 | 王旭 | Executive Director | 2022-08-15 | -- | |
| 8 | 羅浩 | Executive Director | 2022-07-20 | -- | |
| 9 | 歐陽建文 | Executive Director | 2021-12-24 | -- | |
| 10 | 温蔚榮 | Independent Non Executive Director | 2020-11-13 | 2023-05-31 | |
| 11 | 邵大成 | Independent Non Executive Director | 2020-11-13 | 2023-04-28 | |
| 12 | 馮海風 | Independent Non Executive Director - A/F | 2020-11-13 | 2022-10-12 | |
| 13 | 向裕永 | Executive Director | 2019-05-24 | -- | |
| 14 | 李明珠 | Executive Director | 2019-05-24 | 2023-01-03 | |
| 15 | 向志勤 | Executive Director | 2018-05-24 | 2023-03-22 |