超盈国际控股(02111) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭大熾 | Independent Non Executive Director - A/F | 2021-05-28 | -- | |
| 2 | 陳耀星 | Executive Director | 2021-02-10 | -- | |
| 3 | 盧立彬 | Executive Director | 2021-02-10 | -- | |
| 4 | 鄭婷婷 | Executive Director | 2015-11-23 | -- | |
| 5 | 張一鳴 | Independent Non Executive Director - A/F | 2014-05-08 | -- | |
| 6 | 丁寶山 | Independent Non Executive Director | 2014-05-08 | -- | |
| 7 | 佘振宇 | Independent Non Executive Director | 2014-05-08 | 2021-05-28 | |
| 8 | 盧煜光 | Executive Director | Chairman | 2013-06-14 | -- |
| 9 | 吳少倫 | Executive Director | 2013-06-14 | -- | |
| 10 | ZHANG Hai Tao | Executive Director | CEO | 2013-06-14 | -- |