中国金典集团(08281) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 潘慶偉 | Independent Non Executive Director | 2019-11-12 | -- | |
| 2 | 鄧維祐 | Independent Non Executive Director - A/F | 2016-06-17 | -- | |
| 3 | 葉敬仲 | Independent Non Executive Director | 2016-06-17 | -- | |
| 4 | 錢在揚 | Independent Non Executive Director | 2016-06-17 | 2019-11-12 | |
| 5 | 杜永衛 | Executive Director | 2015-07-29 | -- | |
| 6 | 李秋雁 | Executive Director | Chairman | 2015-07-29 | -- |
| 7 | 童星 | Executive Director | CEO | 2015-07-29 | -- |