大同机械(00118) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林國明 | Independent Non Executive Director - A/F | 2022-11-24 | -- | |
| 2 | 李偉業 | Independent Non Executive Director | 2022-11-24 | -- | |
| 3 | 梅哲騏 | Executive Director | 2018-08-28 | 2020-11-12 | |
| 4 | 黃志煒 | Independent Non Executive Director | 2012-11-02 | 2023-09-25 | |
| 5 | 鄧愚 | Executive Director | CEO | 2011-03-18 | -- |
| 6 | 何偉森 | Independent Non Executive Director | 2010-12-21 | 2021-08-01 | |
| 7 | 蔣偉 | Executive Director | 2007-06-01 | 2014-07-11 | |
| 8 | 吳丁 | Non Executive Director | 2007-06-01 | 2014-05-12 | |
| 9 | 鄭達賢 | Independent Non Executive Director | 2007-01-30 | 2022-11-24 | |
| 10 | 瞿金平 | Non Executive Director | 2006-09-08 | 2023-09-25 | |
| 11 | 楊淑芬 | Independent Non Executive Director - A/F | 2004-06-18 | -- | |
| 12 | 李天來 | Executive Director | 2004-03-22 | 2008-12-01 | |
| 13 | 甄榮輝 | Executive Director | 2004-03-22 | 2008-03-31 | |
| 14 | 何志奇 | Non Executive Director | 2004-03-22 | 2007-06-01 | |
| 15 | 趙卓英 | Executive Director | 2004-03-22 | 2007-06-01 | |
| 16 | 簡衞華 | Non Executive Director | 1998-05-22 | -- | |
| 17 | 鄧焜 | Non Executive Director | 1997-09-18 | 2011-03-18 | |
| 18 | 黃耀明 | Executive Director | 1997-06-23 | 2021-01-01 | |
| 19 | 葉慶輝 | Independent Non Executive Director | 1994-08-25 | 2010-12-03 | |
| 20 | 梁尚立 | Independent Non Executive Director | 1988-10-13 | 2007-01-30 | |
| 21 | 鄧燾 | Executive Director | Chairman | 1988-07-14 | -- |