优然牧业(09858) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 武翔 | Non Executive Director | Chairman | 2023-07-28 | -- |
| 2 | 袁軍 | Executive Director | 2022-07-22 | -- | |
| 3 | 沈建忠 | Independent Non Executive Director | 2021-06-07 | -- | |
| 4 | 謝曉燕 | Independent Non Executive Director - A/F | 2021-06-07 | -- | |
| 5 | 姚峰 | Independent Non Executive Director | 2021-06-07 | -- | |
| 6 | 董計平 | Executive Director | 2020-08-24 | -- | |
| 7 | 邱中偉 | Non Executive Director | 2020-08-24 | -- | |
| 8 | 徐軍 | Non Executive Director | 2020-08-24 | -- | |
| 9 | 許湛 | Non Executive Director | 2020-08-24 | -- | |
| 10 | 張玉軍 | Non Executive Director | Chairman | 2020-08-24 | 2023-07-28 |
| 11 | 張小東 | Executive Director | 2020-08-24 | 2022-07-22 |