中国三三集团(08087) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林敏芝 | Independent Non Executive Director | 2021-02-23 | 2023-11-15 | |
| 2 | 邱潔如 | Independent Non Executive Director | 2015-11-24 | -- | |
| 3 | 馬彬輝 | Executive Director | 2015-08-25 | -- | |
| 4 | 彭立春 | Executive Director | 2015-03-05 | 2022-06-14 | |
| 5 | 余舜茵 | Independent Non Executive Director | 2015-03-05 | 2020-11-23 | |
| 6 | 楊侃 | Executive Director | 2015-02-06 | 2015-08-04 | |
| 7 | 滕泰 | Independent Non Executive Director | 2014-06-03 | 2015-08-25 | |
| 8 | 蘇乃民 | Independent Non Executive Director | 2014-05-15 | 2014-10-31 | |
| 9 | 鄭雪莉 | Independent Non Executive Director - A/F | 2013-09-30 | -- | |
| 10 | 王福清 | Non Executive Director | 2013-07-19 | 2016-05-13 | |
| 11 | 王福清 | Executive Director | 2012-06-01 | 2013-07-19 | |
| 12 | 陳少峰 | Independent Non Executive Director | 2010-12-17 | 2015-03-05 | |
| 13 | 王建青 | Non Executive Director | 2010-12-17 | 2015-03-05 | |
| 14 | 韓文前 | Executive Director | 2010-12-17 | 2015-02-06 | |
| 15 | 高興波 | Independent Non Executive Director | 2010-12-17 | 2014-05-15 | |
| 16 | 馮竝 | Independent Non Executive Director | 2010-12-17 | 2013-06-30 | |
| 17 | 邢質斌 | Independent Non Executive Director | 2010-12-17 | 2013-05-03 | |
| 18 | 王福清 | Non Executive Director | 2010-12-17 | 2012-06-01 | |
| 19 | 阮德清 | Executive Director | Chairman | 2010-05-05 | -- |
| 20 | 林品通 | Executive Director | 2010-05-05 | 2015-05-08 |