凯升控股(00102) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡明發 | Executive Director | CEO | 2021-05-01 | -- |
| 2 | 林君誠 | Independent Non Executive Director - A/F | 2019-06-14 | -- | |
| 3 | 王柏齡 | Non Executive Director | 2019-06-01 | 2021-12-02 | |
| 4 | 周焯華 | Non Executive Director | Chairman | 2019-06-01 | 2021-12-01 |
| 5 | 趙敬仁 | Executive Director | 2019-04-26 | -- | |
| 6 | 盧衍溢 | Executive Director | Chairman | 2019-04-26 | -- |
| 7 | 盧衍溢 | Non Executive Director | 2018-12-12 | 2019-04-26 | |
| 8 | 劉幼祥 | Independent Non Executive Director | 2018-10-31 | -- | |
| 9 | 李澤雄 | Independent Non Executive Director | 2018-10-31 | -- | |
| 10 | MCMAHON Gerard Joseph | Independent Non Executive Director | 2018-09-28 | 2019-06-14 | |
| 11 | 俞朝陽 | Non Executive Director | 2018-09-07 | 2021-12-06 | |
| 12 | 郭人豪 | Non Executive Director | Chairman | 2017-12-28 | 2019-04-26 |
| 13 | LANDHEER Eric Daniel | Executive Director | 2017-09-04 | 2020-03-23 | |
| 14 | 何猷龍 | Non Executive Director | Chairman | 2013-07-10 | 2017-12-28 |
| 15 | 王志浩 | Executive Director | Chairman | 2011-03-25 | 2019-04-12 |
| 16 | 彭慶聰 | Independent Non Executive Director | 2011-03-25 | 2018-10-31 | |
| 17 | 田耕熹 | Independent Non Executive Director - A/F | 2011-03-25 | 2018-10-31 | |
| 18 | 徐耀華 | Independent Non Executive Director | 2011-03-25 | 2018-09-28 | |
| 19 | 林义強 | Non Executive Director | 2010-05-13 | 2011-03-24 | |
| 20 | 李斯 | Independent Non Executive Director - A/F | 2009-02-16 | 2011-03-24 | |
| 21 | 林义強 | Alternate Director | 2006-09-15 | 2010-05-13 | |
| 22 | 簡基華 | Non Executive Director | 2004-09-17 | 2011-03-24 | |
| 23 | 馬世民 | Independent Non Executive Director | 2004-09-17 | 2011-03-24 | |
| 24 | 白泰德 | Independent Non Executive Director | 2004-05-17 | 2011-03-24 | |
| 25 | 丹尼葛林 | Executive Director | Managing Director | 2004-01-01 | 2011-03-24 |
| 26 | 黎嘉得 | Executive Director | 2002-02-08 | 2011-03-24 | |
| 27 | MARSHALL Augustus Ralph | Non Executive Director | 2002-02-08 | 2010-05-13 | |
| 28 | 葉維義 | Independent Non Executive Director - A/F | 1999-01-06 | 2009-01-20 | |
| 29 | 米高葛林 | Executive Director | Chairman, Managing Director | 1994-01-10 | 2011-03-24 |