飞道旅游科技(08069) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄭劍 | Independent Non Executive Director | 2023-12-29 | -- | |
| 2 | GLAUSER Rebecca Kristina | Independent Non Executive Director - A/F | 2023-12-29 | -- | |
| 3 | RUIZ-COELLO Juan | Independent Non Executive Director | 2023-12-29 | -- | |
| 4 | 梁家昌 | Independent Non Executive Director - A/F | 2023-05-01 | 2023-12-29 | |
| 5 | 黃炳權 | Independent Non Executive Director - A/F | 2023-05-01 | 2023-12-29 | |
| 6 | 蔡錦因 | Executive Director | 2022-09-30 | 2023-06-01 | |
| 7 | 高立立 | Independent Non Executive Director | 2022-09-02 | 2023-08-18 | |
| 8 | 李光明 | Independent Non Executive Director - A/F | 2022-07-04 | -- | |
| 9 | 徐曉蘭 | Executive Director | 2022-06-22 | -- | |
| 10 | 李慶翔 | Independent Non Executive Director | 2022-06-22 | 2023-08-18 | |
| 11 | 何永煊 | Independent Non Executive Director | 2016-12-16 | 2022-09-02 | |
| 12 | 林耀堅 | Independent Non Executive Director - A/F | 2016-12-16 | 2022-08-02 | |
| 13 | 嚴元浩 | Independent Non Executive Director | 2016-12-16 | 2022-08-02 | |
| 14 | 袁振寧 | Executive Director | CEO | 2016-06-08 | -- |
| 15 | 陳淑薇 | Executive Director | 2016-06-08 | 2023-01-16 | |
| 16 | 袁士強 | Executive Director | 2016-06-08 | 2023-01-16 |