天利控股集团(00117) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 杜煒琳 | Executive Director | 2019-11-22 | 2021-09-13 | |
| 2 | 周邦毅 | Executive Director | 2019-04-12 | 2021-07-07 | |
| 3 | 余振宇 | Executive Director | 2017-09-22 | 2018-04-20 | |
| 4 | 蔡大維 | Independent Non Executive Director - A/F | 2017-08-25 | -- | |
| 5 | 金志峰 | Executive Director | CEO | 2017-08-25 | 2019-03-31 |
| 6 | 潘彤 | Executive Director | 2017-08-11 | -- | |
| 7 | 蘇家樂 | Non Executive Director | 2016-11-08 | 2018-01-17 | |
| 8 | 杜恩鳴 | Independent Non Executive Director - A/F | 2016-07-14 | 2019-08-28 | |
| 9 | 陳志安 | Independent Non Executive Director - A/F | 2016-07-14 | 2018-04-06 | |
| 10 | 薛鴻健 | Executive Director | 2016-07-14 | 2017-12-29 | |
| 11 | 黃明祥 | Executive Director | Chairman | 2016-04-29 | 2018-01-24 |
| 12 | 郭凱龍 | Executive Director | 2016-02-24 | 2018-05-15 | |
| 13 | 周春華 | Executive Director | Chairman | 2016-01-29 | -- |
| 14 | 朱曉冬 | Executive Director | 2016-01-29 | 2018-04-30 | |
| 15 | 徐學川 | Independent Non Executive Director | 2015-07-03 | -- | |
| 16 | 蘇家樂 | Executive Director | 2015-07-03 | 2016-11-08 | |
| 17 | 麥家榮 | Independent Non Executive Director - A/F | 2013-09-18 | 2015-07-15 | |
| 18 | 王曄 | Executive Director | 2013-09-18 | 2015-07-03 | |
| 19 | 敬文平 | Executive Director | 2013-05-07 | 2019-07-29 | |
| 20 | 梁榮 | Independent Non Executive Director | 2013-05-07 | 2016-06-14 | |
| 21 | 徐純誠 | Executive Director | 2010-05-01 | 2013-09-18 | |
| 22 | 霜梅 | Non Executive Director | 2009-10-15 | 2013-01-25 | |
| 23 | 程吳生 | Non Executive Director | 2007-11-28 | 2015-08-04 | |
| 24 | 朱健宏 | Independent Non Executive Director - A/F | 2007-04-16 | -- | |
| 25 | 潘偉 | Independent Non Executive Director | 2007-04-16 | 2015-08-04 | |
| 26 | 陳浩 | Non Executive Director | 2007-04-16 | 2015-07-27 | |
| 27 | 張志林 | Non Executive Director | 2007-04-16 | 2015-07-27 | |
| 28 | 劉煥彬 | Independent Non Executive Director | 2007-04-16 | 2015-07-03 | |
| 29 | 廖傑 | Executive Director | 2007-04-16 | 2013-09-18 | |
| 30 | 李賀球 | Non Executive Director | 2007-04-16 | 2010-05-31 | |
| 31 | 陳偉榮 | Executive Director | Chairman | 2007-03-06 | 2015-11-05 |
| 32 | 霜梅 | Executive Director | 2007-03-06 | 2009-10-15 |