天平道合(08403) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡嘉誠 | Independent Non Executive Director - A/F | 2023-10-27 | -- | |
| 2 | 董可嘉 | Executive Director | 2022-12-09 | -- | |
| 3 | 沈岳華 | Executive Director | 2022-12-09 | -- | |
| 4 | 袁沛林 | Non Executive Director | 2022-01-17 | 2022-07-15 | |
| 5 | 余亮暉 | Independent Non Executive Director | 2019-10-11 | 2023-10-27 | |
| 6 | 袁禮謙 | Non Executive Director | 2019-03-22 | 2022-01-17 | |
| 7 | 高紅旗 | Independent Non Executive Director | 2018-05-16 | -- | |
| 8 | 徐爽 | Independent Non Executive Director | 2018-05-16 | -- | |
| 9 | 吳旭陽 | Independent Non Executive Director - A/F | 2018-05-16 | 2019-10-11 | |
| 10 | 閆景輝 | Executive Director | 2017-10-28 | -- | |
| 11 | 馬勇 | Executive Director | 2017-10-28 | 2022-12-09 | |
| 12 | 黃曉迪 | Executive Director | 2017-04-28 | -- |