纳尼亚集团(08607) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊耀華 | Executive Director | 2023-01-18 | -- | |
| 2 | 宋駿 | Independent Non Executive Director | 2019-09-27 | -- | |
| 3 | 劉波 | Independent Non Executive Director | 2019-01-29 | -- | |
| 4 | 余仲良 | Independent Non Executive Director - A/F | 2019-01-29 | -- | |
| 5 | 梁家鈿 | Independent Non Executive Director | 2019-01-29 | 2019-09-27 | |
| 6 | 宋曉英 | Executive Director | 2018-07-23 | -- | |
| 7 | 王永康 | Executive Director | 2018-07-23 | 2021-05-31 | |
| 8 | 戴順華 | Executive Director | 2017-09-01 | -- |