友谊时光(06820) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 唐海燕 | Independent Non Executive Director | 2019-09-11 | -- | |
| 2 | 張勁松 | Independent Non Executive Director | 2019-09-11 | -- | |
| 3 | 祝偉 | Independent Non Executive Director | 2019-09-11 | -- | |
| 4 | 蔣孝黃 | Executive Director | 2019-02-21 | -- | |
| 5 | 孫波 | Executive Director | 2019-02-21 | -- | |
| 6 | 徐林 | Executive Director | 2019-02-21 | -- | |
| 7 | 吳杰 | Executive Director | 2019-02-21 | 2023-05-19 |