绿心集团(00094) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫頌欣 | Non Executive Director | 2023-05-31 | -- | |
| 2 | 劉皓之 | Non Executive Director | 2022-05-24 | -- | |
| 3 | 李國恒 | Non Executive Director | 2022-05-24 | -- | |
| 4 | 杜振偉 | Independent Non Executive Director | 2020-07-30 | -- | |
| 5 | 張伯陶 | Independent Non Executive Director | 2019-06-05 | -- | |
| 6 | 丁偉銓 | Executive Director | CEO | 2018-11-05 | -- |
| 7 | 程洋 | Non Executive Director | 2018-07-04 | 2021-04-22 | |
| 8 | 黃文宗 | Independent Non Executive Director - A/F | 2015-07-02 | -- | |
| 9 | 阮雲道 | Independent Non Executive Director | 2015-07-02 | 2020-06-16 | |
| 10 | 鄧順林 | Independent Non Executive Director | 2015-07-02 | 2019-05-27 | |
| 11 | 鄭志謙 | Non Executive Director | Chairman | 2015-06-04 | -- |
| 12 | 曾安業 | Non Executive Director | 2015-06-04 | 2022-05-24 | |
| 13 | 林浩兵 | Executive Director | 2015-06-04 | 2020-10-05 | |
| 14 | 胡偉亮 | Executive Director | CEO | 2015-05-14 | 2018-11-02 |
| 15 | 許棟華 | Non Executive Director | 2015-05-14 | 2015-06-04 | |
| 16 | BROUGH Paul Jeremy | Non Executive Director | 2015-04-02 | 2015-06-04 | |
| 17 | BROUGH Paul Jeremy | Executive Director | 2013-10-02 | 2015-04-02 | |
| 18 | KEOGH Colin Denis | Non Executive Director | 2013-05-10 | 2015-06-04 | |
| 19 | 王浵世 | Non Executive Director | Chairman | 2013-05-10 | 2015-06-04 |
| 20 | BROUGH Paul Jeremy | Non Executive Director | CEO | 2013-05-10 | 2013-10-02 |
| 21 | 馬世民 | Non Executive Director | 2010-08-17 | 2023-05-31 | |
| 22 | MARTIN William Judson | Executive Director | Chairman, CEO | 2010-08-03 | 2013-09-30 |
| 23 | 陳德源 | Non Executive Director | Chairman | 2010-08-03 | 2011-08-29 |
| 24 | 周熾彪 | Executive Director | 2009-08-14 | 2010-01-11 | |
| 25 | 許棟華 | Executive Director | 2005-06-27 | 2015-05-14 | |
| 26 | 宋啟慶 | Executive Director | 2005-06-27 | 2007-01-11 | |
| 27 | 王堅智 | Independent Non Executive Director - A/F | 2004-09-30 | 2015-07-02 | |
| 28 | 祟恩偉 | Executive Director | 2003-03-24 | 2010-09-17 | |
| 29 | 區凱駿 | Executive Director | CEO, Managing Director | 2002-04-22 | 2007-07-09 |
| 30 | 湯宜勇 | Independent Non Executive Director | 2001-05-31 | 2015-07-02 | |
| 31 | 黃自強 | Independent Non Executive Director | 2000-06-28 | 2015-07-02 | |
| 32 | 蕭文飛 | Non Executive Director | Chairman | 2000-06-28 | 2006-06-15 |