茂盛控股(新)(00022) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙式浩 | Independent Non Executive Director | 2023-01-20 | -- | |
| 2 | 吳家傑 | Executive Director | 2023-01-20 | -- | |
| 3 | 劉樹勤 | Independent Non Executive Director - A/F | 2016-09-06 | -- | |
| 4 | 孫翠芬 | Executive Director | 2011-06-28 | 2017-02-05 | |
| 5 | 倫耀基 | Executive Director | Managing Director | 2007-04-19 | -- |
| 6 | 謝炯全 | Independent Non Executive Director | 2007-04-19 | -- | |
| 7 | 吳鴻瑞 | Independent Non Executive Director | 2007-04-19 | 2023-01-20 | |
| 8 | 吳子浩 | Executive Director | 2007-04-19 | 2023-01-20 | |
| 9 | 林耀鵬 | Independent Non Executive Director - A/F | 2007-04-19 | 2016-09-07 | |
| 10 | 倫志炎 | Executive Director | Chairman | 2007-04-19 | 2014-10-30 |
| 11 | 謝安建 | Executive Director | 2005-03-01 | 2007-07-24 | |
| 12 | 唐季禮 | Independent Non Executive Director | 2004-11-26 | 2007-07-24 | |
| 13 | 陳維端 | Independent Non Executive Director - A/F | 2004-09-30 | 2007-07-24 | |
| 14 | 程蓉 | Executive Director | 2003-06-30 | 2007-07-24 | |
| 15 | 劉偉 | Independent Non Executive Director | 2003-06-30 | 2007-07-24 | |
| 16 | 劉根山 | Executive Director | 2003-06-30 | 2007-05-07 |