KEEP(03650) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葛新 | Independent Non Executive Director - A/F | 2023-07-12 | -- | |
| 2 | 單一剛 | Independent Non Executive Director | 2023-07-12 | -- | |
| 3 | 王海寧 | Independent Non Executive Director | 2023-07-12 | -- | |
| 4 | 劉冬 | Executive Director | 2021-04-20 | -- | |
| 5 | 李浩軍 | Non Executive Director | 2015-09-21 | -- | |
| 6 | 彭唯 | Executive Director | 2015-07-23 | -- | |
| 7 | 王寧 | Executive Director | Chairman, CEO | 2015-04-21 | -- |