合景悠活(03913) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馮志偉 | Independent Non Executive Director - A/F | 2020-10-09 | -- | |
| 2 | 劉曉蘭 | Independent Non Executive Director | 2020-10-09 | -- | |
| 3 | 伍綺琴 | Independent Non Executive Director - A/F | 2020-10-09 | -- | |
| 4 | 孔健岷 | Non Executive Director | Chairman | 2020-06-19 | -- |
| 5 | 楊靜波 | Executive Director | 2020-06-19 | -- | |
| 6 | 王躍 | Executive Director | 2020-06-19 | 2022-05-31 | |
| 7 | 孔健楠 | Executive Director | 2019-09-11 | -- |