大昌集团(00088) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃志光 | Independent Non Executive Director | 2023-06-30 | -- | |
| 2 | 鄺文星 | Independent Non Executive Director | 2006-09-07 | -- | |
| 3 | 張永兆 | Independent Non Executive Director | 2004-09-13 | -- | |
| 4 | 林威廉 | Executive Director | 2004-09-13 | -- | |
| 5 | 胡祖雄 | Independent Non Executive Director | 2000-08-01 | 2006-09-13 | |
| 6 | 李永修 | Executive Director | 1997-08-01 | -- | |
| 7 | 陳斌 | Executive Director | Chairman, Managing Director | 1989-10-06 | -- |
| 8 | 陳秀清 | Non Executive Director | 1989-10-06 | -- | |
| 9 | 郭志樑 | Independent Non Executive Director - A/F | 1989-10-06 | -- |