上坤地产(06900) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 謝駿 | Independent Non Executive Director | 2023-09-28 | -- | |
| 2 | 歐陽寶豐 | Independent Non Executive Director - A/F | 2020-10-27 | -- | |
| 3 | 郭少牧 | Independent Non Executive Director | 2020-10-27 | -- | |
| 4 | 周喆人 | Independent Non Executive Director | 2020-10-27 | 2023-07-01 | |
| 5 | 林勁峰 | Non Executive Director | 2020-03-24 | -- | |
| 6 | 林朝虹 | Non Executive Director | 2020-03-24 | -- | |
| 7 | 盛劍靜 | Executive Director | 2020-03-24 | -- | |
| 8 | 楊佔東 | Executive Director | 2020-03-24 | 2023-03-31 | |
| 9 | 朱靜 | Executive Director | Chairman, CEO, Managing Director | 2018-08-21 | -- |