中国鹏飞集团(03348) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 丁再國 | Independent Non Executive Director | 2019-10-25 | -- | |
| 2 | 麥興強 | Independent Non Executive Director - A/F | 2019-10-25 | -- | |
| 3 | 張嵐嶸 | Independent Non Executive Director | 2019-10-25 | -- | |
| 4 | 賁道林 | Executive Director | 2018-11-07 | -- | |
| 5 | 戴賢如 | Executive Director | 2018-11-07 | -- | |
| 6 | 周銀標 | Executive Director | 2018-11-07 | -- | |
| 7 | 王家安 | Executive Director | Chairman | 2017-07-31 | -- |