其士国际(00025) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 關蕙 | Independent Non Executive Director - A/F | 2023-08-28 | -- | |
| 2 | 孫立勳 | Independent Non Executive Director | 2019-02-26 | -- | |
| 3 | 施榮懷 | Independent Non Executive Director | 2016-11-25 | -- | |
| 4 | 周維正 | Non Executive Director | 2015-10-01 | -- | |
| 5 | 潘宗光 | Independent Non Executive Director | 2012-12-28 | -- | |
| 6 | 周莉莉 | Executive Director | 2011-12-01 | -- | |
| 7 | 馬志榮 | Executive Director | 2010-09-01 | -- | |
| 8 | 高贊覺 | Non Executive Director | 2009-04-01 | 2021-08-23 | |
| 9 | 楊傳亮 | Independent Non Executive Director - A/F | 2008-04-01 | 2023-08-28 | |
| 10 | 何世豪 | Executive Director | 2008-04-01 | 2009-09-15 | |
| 11 | 孫開達 | Independent Non Executive Director | 2006-03-31 | 2016-09-02 | |
| 12 | 李國謙 | Independent Non Executive Director - A/F | 2004-09-30 | 2008-03-31 | |
| 13 | 何宗樑 | Executive Director | 2004-03-29 | -- | |
| 14 | 周維正 | Executive Director | 2004-03-29 | 2015-10-01 | |
| 15 | 周明權 | Independent Non Executive Director | 2002-11-28 | 2018-10-13 | |
| 16 | 黃宏發 | Independent Non Executive Director | 1999-04-01 | 2006-03-31 | |
| 17 | 譚國榮 | Executive Director | 1995-09-22 | -- | |
| 18 | 簡嘉翰 | Executive Director | 1992-04-14 | 2008-03-31 | |
| 19 | 郭海生 | Executive Director | Chairman, Managing Director | 1989-08-09 | -- |
| 20 | 馮伯坤 | Executive Director | 1989-08-09 | 2007-10-01 | |
| 21 | 周亦卿 | Executive Director | Chairman, Managing Director | 1989-05-22 | 2017-08-30 |