冠亚商业(00104) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林金鳳 | Executive Director | Chairman | 2023-03-24 | -- |
| 2 | 林金鳳 | Non Executive Director | Chairman | 2022-06-30 | 2023-03-24 |
| 3 | 紀華士 | Independent Non Executive Director | 2020-08-10 | -- | |
| 4 | 楊峄銘 | Executive Director | 2018-10-11 | -- | |
| 5 | 楊訪梅 | Executive Director | 2015-08-21 | -- | |
| 6 | MEIER Andre Francois | Executive Director | 2011-10-26 | 2014-07-31 | |
| 7 | 楊明志 | Executive Director | 2011-07-07 | 2019-08-07 | |
| 8 | 區肇良 | Executive Director | 2007-01-11 | 2011-07-07 | |
| 9 | 李達祥 | Independent Non Executive Director - A/F | 2006-12-16 | -- | |
| 10 | 王頴妤 | Independent Non Executive Director | 2006-12-16 | 2020-07-20 | |
| 11 | 楊仁 | Executive Director | 2006-11-22 | 2020-09-04 | |
| 12 | 楊峄銘 | Executive Director | 2006-11-22 | 2015-08-21 | |
| 13 | 繆希 | Independent Non Executive Director - A/F | 2004-08-01 | 2006-12-16 | |
| 14 | 梁妙琼 | Non Executive Director | 2000-01-03 | 2006-12-16 | |
| 15 | 賴思明 | Independent Non Executive Director | 1998-08-08 | -- | |
| 16 | 梁仲平 | Executive Director | Chairman | 1997-02-19 | 2006-12-16 |
| 17 | 薛建平 | Independent Non Executive Director | 1997-02-19 | 2006-12-16 | |
| 18 | 沈培英 | Executive Director | Managing Director | 1997-02-19 | 2006-12-16 |