大快活集团(00052) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | YIP Cheuk Tak | Independent Non Executive Director | 2021-12-01 | -- | |
| 2 | 陳志成 | Non Executive Director | 2020-04-01 | 2020-10-01 | |
| 3 | 羅輝承 | Executive Director | CEO | 2019-01-01 | -- |
| 4 | 李碧琦 | Executive Director | 2018-01-01 | -- | |
| 5 | 吳志強 | Independent Non Executive Director | 2017-06-06 | 2023-03-08 | |
| 6 | 麥綺薇 | Executive Director | 2010-01-01 | 2022-07-06 | |
| 7 | 吳志強 | Non Executive Director | 2010-01-01 | 2017-06-06 | |
| 8 | 尹錦滔 | Independent Non Executive Director - A/F | 2009-09-01 | -- | |
| 9 | 蔡東豪 | Independent Non Executive Director | 2008-11-11 | 2021-09-09 | |
| 10 | 劉國權 | Independent Non Executive Director - A/F | 2000-09-21 | -- | |
| 11 | 陳志成 | Executive Director | 1998-01-01 | 2020-04-01 | |
| 12 | 吳志強 | Executive Director | 1995-11-14 | 2010-01-01 | |
| 13 | 李相音 | Independent Non Executive Director - A/F | 1995-11-14 | 2008-08-28 | |
| 14 | 陳棨年 | Independent Non Executive Director | 1991-08-22 | -- | |
| 15 | 羅開揚 | Executive Director | Chairman | 1991-08-22 | -- |
| 16 | 劉菱輝 | Independent Non Executive Director | 1991-08-22 | 2009-08-27 |