佰悦集团(08545) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 董文 | Independent Non Executive Director | 2023-04-27 | -- | |
| 2 | 鄭柏林 | Independent Non Executive Director - A/F | 2022-08-19 | 2023-04-27 | |
| 3 | 朱偉德 | Non Executive Director | 2021-12-01 | -- | |
| 4 | 郭惠玲 | Independent Non Executive Director | 2021-12-01 | 2023-04-03 | |
| 5 | 魏青 | Non Executive Director | 2021-09-30 | -- | |
| 6 | 李明揚 | Non Executive Director | 2021-09-30 | 2023-08-11 | |
| 7 | 任紅燕 | Independent Non Executive Director | 2021-02-01 | 2022-08-12 | |
| 8 | 余子逸 | Non Executive Director | 2021-02-01 | 2021-06-09 | |
| 9 | 那智銘 | Non Executive Director | 2018-11-16 | 2019-08-13 | |
| 10 | 周緻玲 | Independent Non Executive Director - A/F | 2018-05-11 | -- | |
| 11 | 余沛恒 | Independent Non Executive Director | 2018-05-11 | -- | |
| 12 | 董文 | Independent Non Executive Director | 2018-05-11 | 2021-02-01 | |
| 13 | 李桂芳 | Executive Director | 2017-03-02 | -- | |
| 14 | 杜海斌 | Executive Director | 2017-01-26 | -- | |
| 15 | 李偉強 | Executive Director | Chairman, CEO | 2016-11-16 | -- |