鹰君(00041) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 施穎茵 | Independent Non Executive Director | 2023-04-04 | -- | |
| 2 | 何述勤 | Independent Non Executive Director | 2022-12-28 | -- | |
| 3 | 朱琦 | Independent Non Executive Director | 2022-01-01 | -- | |
| 4 | 潘嘉陽 | Executive Director | 2021-12-22 | -- | |
| 5 | 潘嘉陽 | Independent Non Executive Director | 2016-03-18 | 2021-12-22 | |
| 6 | 李少光 | Independent Non Executive Director | 2016-01-28 | 2022-08-14 | |
| 7 | 朱錫培 | Executive Director | 2015-12-02 | -- | |
| 8 | 羅俊謙 | Executive Director | 2015-12-02 | -- | |
| 9 | 朱琦 | Independent Non Executive Director | 2009-08-27 | 2016-03-18 | |
| 10 | 羅康瑞 | Non Executive Director | 2008-12-09 | -- | |
| 11 | 羅杜莉君 | Non Executive Director | 2008-12-09 | -- | |
| 12 | 羅鷹瑞 | Non Executive Director | 2008-12-09 | -- | |
| 13 | 李王佩玲 | Independent Non Executive Director | 2002-05-15 | -- | |
| 14 | 王于漸 | Independent Non Executive Director - A/F | 1995-11-01 | -- | |
| 15 | 鄭海泉 | Independent Non Executive Director | 1994-09-01 | 2022-08-28 | |
| 16 | 羅鷹瑞 | Executive Director | 1993-09-22 | 2008-12-09 | |
| 17 | 羅孔瑞 | Executive Director | 1990-02-20 | -- | |
| 18 | 簡德光 | Executive Director | 1989-07-28 | -- | |
| 19 | 羅慧端 | Executive Director | 1989-07-28 | -- | |
| 20 | 羅嘉瑞 | Executive Director | Chairman, Managing Director | 1989-07-28 | -- |
| 21 | 羅啟瑞 | Executive Director | 1989-07-28 | 2017-05-10 | |
| 22 | 羅康瑞 | Executive Director | 1989-07-28 | 2008-12-08 | |
| 23 | 羅杜莉君 | Executive Director | 1989-07-28 | 2008-12-08 | |
| 24 | 羅鷹石 | Executive Director | Chairman, Managing Director | 1989-07-28 | 2006-09-01 |