中国新消费集团(08275) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 廖靜雯 | Executive Director | 2023-12-29 | -- | |
| 2 | 吳劍龍 | Independent Non Executive Director | 2023-12-29 | -- | |
| 3 | 陳緼凌 | Independent Non Executive Director - A/F | 2021-06-01 | -- | |
| 4 | 廖靜雯 | Independent Non Executive Director - A/F | 2021-06-01 | 2023-12-29 | |
| 5 | 賀丁丁 | Independent Non Executive Director - A/F | 2021-05-14 | -- | |
| 6 | 張宗傳 | Independent Non Executive Director | 2017-09-22 | 2021-06-01 | |
| 7 | 羅政寧 | Independent Non Executive Director | 2017-09-22 | 2021-06-01 | |
| 8 | 梁偉雄 | Independent Non Executive Director - A/F | 2017-09-22 | 2021-03-01 | |
| 9 | 徐官有 | Executive Director | 2017-03-13 | 2023-01-12 | |
| 10 | 湯桂良 | Executive Director | Chairman | 2017-01-03 | 2023-12-29 |