NIUHOLDINGS(08619) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 柳原一哉 | Executive Director | 2023-10-12 | -- | |
| 2 | 梁雪瑤 | Executive Director | 2021-12-06 | -- | |
| 3 | 文國興 | Executive Director | 2021-12-06 | -- | |
| 4 | 邵玉明 | Independent Non Executive Director | 2021-12-06 | -- | |
| 5 | 蘇小燕 | Executive Director | 2019-06-06 | 2021-03-26 | |
| 6 | 蔡偉石 | Independent Non Executive Director | 2018-08-27 | -- | |
| 7 | 施家殷 | Independent Non Executive Director | 2018-08-27 | -- | |
| 8 | 崔滿枝 | Independent Non Executive Director - A/F | 2018-08-27 | 2021-12-29 | |
| 9 | 陳延年 | Executive Director | Chairman | 2017-08-25 | -- |
| 10 | 鄺保林 | Executive Director | Managing Director | 2017-08-25 | -- |