宝燵控股(08601) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 戚偉珍 | Independent Non Executive Director - A/F | 2021-09-09 | -- | |
| 2 | 陳啟球 | Independent Non Executive Director | 2018-08-20 | -- | |
| 3 | 陳如森 | Independent Non Executive Director | 2018-08-20 | -- | |
| 4 | 張群達 | Executive Director | Chairman, CEO | 2018-08-20 | -- |
| 5 | 吳柏鴻 | Executive Director | 2018-08-20 | -- | |
| 6 | 陳雲峰 | Independent Non Executive Director - A/F | 2018-08-20 | 2021-09-01 |