九龙建业(00034) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐嘉文 | Independent Non Executive Director - A/F | 2022-08-01 | -- | |
| 2 | LAM Yung Hei | Executive Director | 2016-07-01 | -- | |
| 3 | 吳志文 | Non Executive Director | 2013-04-01 | -- | |
| 4 | 邵大衛 | Independent Non Executive Director | 2007-06-01 | 2023-06-07 | |
| 5 | 柯沛鈞 | Executive Director | 2005-09-09 | -- | |
| 6 | 黎家輝 | Executive Director | 2002-01-16 | -- | |
| 7 | 李國星 | Independent Non Executive Director - A/F | 2002-01-16 | -- | |
| 8 | 陸恭正 | Independent Non Executive Director | 2002-01-16 | -- | |
| 9 | 柯為湘 | Executive Director | Chairman | 2002-01-16 | -- |
| 10 | 楊國光 | Non Executive Director | 2002-01-16 | -- | |
| 11 | 司徒振中 | Independent Non Executive Director | 2002-01-16 | 2022-06-08 | |
| 12 | HOLMAN Keith Alan | Non Executive Director | 2002-01-16 | 2015-05-27 | |
| 13 | 吳志文 | Executive Director | 2002-01-16 | 2013-04-01 | |
| 14 | 譚希仲 | Non Executive Director | 2002-01-16 | 2012-06-28 | |
| 15 | 周湛燊 | Independent Non Executive Director | 1995-05-01 | 2006-05-08 |