国浩集团(00053) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | BROUGH Paul Jeremy | Independent Non Executive Director | 2021-11-08 | -- | |
| 2 | 周祥安 | Executive Director | 2020-11-19 | -- | |
| 3 | 黃嘉純 | Independent Non Executive Director - A/F | 2019-11-18 | -- | |
| 4 | 鄧漢昌 | Executive Director | CEO | 2016-09-01 | 2021-01-01 |
| 5 | 陳林興 | Non Executive Director | 2015-03-01 | 2018-12-12 | |
| 6 | NORMAN David Michael | Independent Non Executive Director | 2013-07-04 | -- | |
| 7 | 薛樂德 | Independent Non Executive Director - A/F | 2009-10-02 | 2021-11-08 | |
| 8 | 丁偉銓 | Executive Director | 2009-09-01 | 2012-06-01 | |
| 9 | 丁偉銓 | Independent Non Executive Director | 2006-10-16 | 2009-09-01 | |
| 10 | 司徒復可 | Independent Non Executive Director | 2004-05-24 | 2019-11-18 | |
| 11 | 英正生 | Executive Director | 2001-07-23 | 2009-11-27 | |
| 12 | 韋健生 | Independent Non Executive Director - A/F | 1997-03-24 | 2006-10-16 | |
| 13 | 陳林興 | Executive Director | 1996-05-24 | 2015-03-01 | |
| 14 | 卡達 | Independent Non Executive Director | 1991-01-21 | 2012-11-14 | |
| 15 | 郭令海 | Executive Director | Chairman | 1990-05-25 | -- |
| 16 | 郭令山 | Non Executive Director | 1990-05-25 | -- | |
| 17 | 郭令燦 | Executive Director | Chairman | 1990-05-25 | 2016-09-01 |