三巽集团(06611) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王燁 | Independent Non Executive Director - A/F | 2023-12-28 | -- | |
| 2 | 佟宇 | Independent Non Executive Director | 2022-10-14 | -- | |
| 3 | 周澤將 | Independent Non Executive Director | 2019-10-02 | 2022-10-14 | |
| 4 | 陳晟 | Independent Non Executive Director | 2019-09-05 | -- | |
| 5 | 王子忠 | Executive Director | 2019-09-05 | -- | |
| 6 | 章曉輝 | Executive Director | 2019-09-05 | -- | |
| 7 | 陳毅奮 | Independent Non Executive Director - A/F | 2019-09-05 | 2023-09-30 | |
| 8 | 安娟 | Executive Director | 2018-11-23 | -- | |
| 9 | 錢堃 | Executive Director | 2018-11-23 | -- |