钧濠集团(00115) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 崔慕勤 | Independent Non Executive Director - A/F | 2021-07-23 | -- | |
| 2 | 黃思樂 | Independent Non Executive Director | 2018-07-12 | 2021-07-23 | |
| 3 | 曾芷彤 | Non Executive Director | 2014-04-30 | 2019-04-12 | |
| 4 | 曾芷諾 | Non Executive Director | 2014-04-30 | 2014-07-21 | |
| 5 | 許培偉 | Independent Non Executive Director | 2014-04-15 | -- | |
| 6 | 郭小彬 | Executive Director | 2011-08-15 | -- | |
| 7 | 陳木東 | Non Executive Director | 2011-04-15 | 2014-04-01 | |
| 8 | 崔衛紅 | Independent Non Executive Director - A/F | 2010-09-21 | 2018-07-12 | |
| 9 | 陳木東 | Executive Director | CEO | 2010-03-01 | 2011-04-15 |
| 10 | 周桂華 | Executive Director | 2010-02-05 | -- | |
| 11 | 郭小華 | Executive Director | 2010-02-05 | -- | |
| 12 | 郭小彬 | Non Executive Director | 2010-02-05 | 2011-08-15 | |
| 13 | 張曉燕 | Independent Non Executive Director | 2010-02-05 | 2010-06-21 | |
| 14 | 林偉明 | Non Executive Director | 2009-12-14 | 2014-04-01 | |
| 15 | 黃景霖 | Executive Director | 2009-11-20 | 2011-08-15 | |
| 16 | 趙陽 | Non Executive Director | 2009-11-09 | 2010-06-21 | |
| 17 | 朱景輝 | Non Executive Director | 2009-10-12 | 2010-06-21 | |
| 18 | 劉朝東 | Independent Non Executive Director | 2009-08-25 | -- | |
| 19 | 徐慶法 | Independent Non Executive Director | 2009-08-25 | 2009-11-09 | |
| 20 | 馬學錦 | Executive Director | Chairman | 2008-12-02 | -- |
| 21 | 周啟平 | Independent Non Executive Director - A/F | 2008-12-02 | 2014-04-15 | |
| 22 | 吳家創 | Non Executive Director | 2008-12-02 | 2010-03-08 | |
| 23 | 陳木東 | Non Executive Director | 2008-12-02 | 2010-03-01 | |
| 24 | 林偉明 | Executive Director | 2008-12-02 | 2009-12-14 | |
| 25 | 趙陽 | Executive Director | 2008-12-02 | 2009-11-09 | |
| 26 | 陳潔儀 | Independent Non Executive Director | 2008-12-02 | 2009-05-29 | |
| 27 | 王青雲 | Independent Non Executive Director - A/F | 2008-12-02 | 2009-01-08 | |
| 28 | 陳矞 | Executive Director | 2008-12-01 | 2009-08-12 | |
| 29 | 何華生 | Non Executive Director | 2008-12-01 | 2009-08-12 | |
| 30 | 王子晗 | Executive Director | 2008-12-01 | 2009-08-12 | |
| 31 | 文力 | Executive Director | 2008-12-01 | 2009-08-12 | |
| 32 | 何淑賢 | Executive Director | 2008-12-01 | 2009-02-10 | |
| 33 | 趙巨群 | Non Executive Director | 2008-06-25 | 2009-11-09 | |
| 34 | 莫境堂 | Independent Non Executive Director - A/F | 2008-06-25 | 2009-09-04 | |
| 35 | 楊彪 | Independent Non Executive Director | 2008-06-25 | 2009-09-04 | |
| 36 | 朱景輝 | Executive Director | Chairman | 2008-01-31 | 2009-10-12 |
| 37 | 陳祟煒 | Executive Director | 2007-11-14 | 2008-06-18 | |
| 38 | 黃合田 | Executive Director | Chairman | 2007-08-28 | 2008-01-31 |
| 39 | 區國泉 | Executive Director | 2007-03-16 | 2009-11-09 | |
| 40 | 黃景霖 | Executive Director | 2007-03-16 | 2007-12-31 | |
| 41 | 黃炳煌 | Executive Director | CEO | 2007-02-05 | 2008-10-06 |
| 42 | 蕭景年 | Executive Director | 2006-09-06 | 2007-05-31 | |
| 43 | 黃潤權 | Independent Non Executive Director | 2004-09-02 | 2009-09-04 | |
| 44 | 林柏森 | Independent Non Executive Director - A/F | 2004-07-05 | 2008-05-14 | |
| 45 | 許培偉 | Independent Non Executive Director | 1999-08-04 | 2008-05-21 | |
| 46 | 郭慧玟 | Executive Director | 1999-05-20 | 2007-07-11 | |
| 47 | 曾煒麟 | Executive Director | Chairman | 1999-05-20 | 2007-07-11 |
| 48 | 劉潭華 | Executive Director | 1999-05-20 | 2006-12-25 |