满贯集团(03390) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曹偉勇 | Non Executive Director | 2022-07-18 | -- | |
| 2 | 麥仲康 | Independent Non Executive Director | 2021-12-17 | -- | |
| 3 | 劉家安 | Non Executive Director | 2021-09-01 | -- | |
| 4 | 陳嘉麗 | Independent Non Executive Director - A/F | 2020-01-20 | -- | |
| 5 | 鍾兆華 | Independent Non Executive Director | 2020-01-20 | -- | |
| 6 | 黃旭和 | Independent Non Executive Director | 2020-01-20 | 2021-12-17 | |
| 7 | 張雅蓮 | Non Executive Director | 2019-07-19 | -- | |
| 8 | 李家華 | Non Executive Director | 2019-07-19 | -- | |
| 9 | 姚青琪 | Non Executive Director | 2019-07-19 | 2022-07-18 | |
| 10 | 吳弘宇 | Non Executive Director | 2019-07-19 | 2021-05-07 | |
| 11 | 王嘉俊 | Executive Director | Chairman, CEO | 2018-10-08 | -- |
| 12 | 陳帆城 | Executive Director | 2018-10-08 | 2020-08-28 |