百奥赛图-B(02315) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張蕾娣 | Non Executive Director | 2022-11-07 | -- | |
| 2 | 華風茂 | Independent Non Executive Director | 2021-07-05 | -- | |
| 3 | 梁曉燕 | Independent Non Executive Director - A/F | 2020-12-15 | -- | |
| 4 | 喻長遠 | Independent Non Executive Director | 2020-12-15 | -- | |
| 5 | 張海超 | Executive Director | 2019-07-24 | -- | |
| 6 | 黃小魯 | Non Executive Director | 2019-07-24 | 2022-11-07 | |
| 7 | 周可祥 | Non Executive Director | 2018-03-09 | -- | |
| 8 | 魏義良 | Non Executive Director | 2015-09-30 | -- | |
| 9 | 倪健 | Executive Director | 2009-11-13 | -- | |
| 10 | 沈月雷 | Executive Director | Chairman, CEO | 2009-11-13 | -- |