结好控股(00064) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何百全 | Independent Non Executive Director - A/F | 2023-07-26 | -- | |
| 2 | 梁耀文 | Independent Non Executive Director | 2023-03-27 | -- | |
| 3 | 陳愛莊 | Independent Non Executive Director - A/F | 2022-11-04 | -- | |
| 4 | 胡欣綺 | Non Executive Director | 2022-11-04 | -- | |
| 5 | 杜東尼 | Independent Non Executive Director | 2022-09-01 | 2023-06-19 | |
| 6 | 胡欣綺 | Independent Non Executive Director - A/F | 2022-09-01 | 2022-11-04 | |
| 7 | 甘承倬 | Executive Director | CEO | 2017-04-28 | -- |
| 8 | 鄧雅忻 | Executive Director | 2016-04-07 | 2017-04-28 | |
| 9 | 蕭喜臨 | Independent Non Executive Director | 2014-09-01 | 2023-03-27 | |
| 10 | 孫克強 | Independent Non Executive Director - A/F | 2014-01-28 | 2022-09-01 | |
| 11 | 龍漢雷 | Executive Director | 2011-04-28 | 2017-03-01 | |
| 12 | 洪瑞坤 | Executive Director | 2011-04-28 | 2016-04-07 | |
| 13 | 江俊億 | Executive Director | 2011-04-28 | 2012-06-08 | |
| 14 | 李秀恒 | Independent Non Executive Director | 2011-04-28 | 2012-04-02 | |
| 15 | 文剛銳 | Independent Non Executive Director | 2005-10-03 | 2022-09-01 | |
| 16 | 鄺志傑 | Independent Non Executive Director - A/F | 2005-10-03 | 2014-01-28 | |
| 17 | 鍾偉強 | Independent Non Executive Director | 2004-07-16 | 2009-10-19 | |
| 18 | 廖俊寧 | Independent Non Executive Director - A/F | 2002-05-16 | 2014-09-01 | |
| 19 | 藺之航 | Independent Non Executive Director - A/F | 2002-05-16 | 2006-01-03 | |
| 20 | 湛威豪 | Executive Director | 2001-01-30 | -- | |
| 21 | 洪漢文 | Executive Director | Chairman | 2001-01-30 | -- |
| 22 | 岑建偉 | Executive Director | Managing Director | 2001-01-30 | 2016-04-07 |
| 23 | 鄭偉浩 | Executive Director | 2001-01-30 | 2011-04-28 | |
| 24 | 王湘江 | Executive Director | 2001-01-30 | 2011-04-28 |