天虹国际集团(02678) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 舒華東 | Independent Non Executive Director - A/F | 2023-05-25 | -- | |
| 2 | 吉忠良 | Executive Director | 2015-08-10 | 2021-05-03 | |
| 3 | 許子慧 | Executive Director | 2015-02-01 | 2022-03-31 | |
| 4 | 陶肖明 | Independent Non Executive Director | 2014-03-03 | -- | |
| 5 | 朱北娜 | Independent Non Executive Director | 2013-04-18 | 2013-12-28 | |
| 6 | 程隆棣 | Independent Non Executive Director | 2004-11-21 | -- | |
| 7 | 湯道平 | Executive Director | 2004-11-21 | 2023-12-08 | |
| 8 | 丁良輝 | Independent Non Executive Director | 2004-11-21 | 2023-05-25 | |
| 9 | 龔照 | Executive Director | 2004-11-21 | 2014-04-07 | |
| 10 | 朱蘭芳 | Independent Non Executive Director | 2004-11-21 | 2013-04-18 | |
| 11 | 洪天祝 | Executive Director | Chairman, CEO | 2004-07-27 | -- |
| 12 | 朱永祥 | Executive Director | 2004-07-27 | -- |