超媒体控股(00072) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄭志剛 | Non Executive Director | 2023-02-16 | 2023-10-05 | |
| 2 | 萬捷 | Independent Non Executive Director | 2021-05-20 | -- | |
| 3 | 魏蔚 | Independent Non Executive Director | 2020-12-08 | -- | |
| 4 | 易永發 | Independent Non Executive Director - A/F | 2019-10-01 | -- | |
| 5 | 高皓 | Independent Non Executive Director | 2016-08-18 | 2021-05-20 | |
| 6 | DEROCHE Alain, Jean-Marie, Jacques | Executive Director | 2016-06-01 | 2023-12-29 | |
| 7 | 李劍 | Executive Director | 2015-09-01 | -- | |
| 8 | 楊瑩 | Executive Director | 2015-09-01 | -- | |
| 9 | 厲劍 | Non Executive Director | 2015-07-15 | 2015-11-19 | |
| 10 | 鄭志剛 | Non Executive Director | 2013-04-01 | 2017-08-26 | |
| 11 | 毛曉峰 | Independent Non Executive Director | 2012-02-29 | 2014-07-31 | |
| 12 | 王石 | Independent Non Executive Director | 2009-08-24 | 2020-12-08 | |
| 13 | 歐陽廣華 | Independent Non Executive Director - A/F | 2009-08-24 | 2019-09-30 | |
| 14 | 江南春 | Independent Non Executive Director | 2009-08-24 | 2019-05-29 | |
| 15 | 莫峻皓 | Executive Director | 2009-07-27 | 2020-04-09 | |
| 16 | 黃承發 | Executive Director | CEO | 2009-07-27 | 2017-10-11 |
| 17 | 崔劍鋒 | Executive Director | 2009-07-27 | 2015-08-31 | |
| 18 | 厲劍 | Executive Director | 2009-07-27 | 2015-07-15 | |
| 19 | 邵忠 | Executive Director | Chairman, CEO | 2007-03-08 | -- |