四海国际(00120) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 龐述英 | Independent Non Executive Director | 2021-06-08 | -- | |
| 2 | 簡麗娟 | Independent Non Executive Director - A/F | 2013-12-18 | -- | |
| 3 | 梁蘇寶 | Executive Director | 2013-12-18 | -- | |
| 4 | 羅俊圖 | Executive Director | Managing Director | 2013-12-18 | -- |
| 5 | 羅寶文 | Executive Director | 2013-12-18 | -- | |
| 6 | 羅旭瑞 | Executive Director | Chairman, CEO | 2013-12-18 | -- |
| 7 | 吳季楷 | Executive Director | 2013-12-18 | -- | |
| 8 | 石禮謙 | Independent Non Executive Director | 2013-12-18 | -- | |
| 9 | 黃寶文 | Executive Director | 2013-12-18 | -- | |
| 10 | 陳晴 | Independent Non Executive Director | 2013-12-18 | 2015-10-02 | |
| 11 | 黃寶文 | Non Executive Director | 2010-03-01 | 2013-12-18 | |
| 12 | 梁蘇寶 | Non Executive Director | 2008-06-12 | 2013-12-18 | |
| 13 | 吳季楷 | Non Executive Director | 2008-06-12 | 2013-12-18 | |
| 14 | 賈潔 | Independent Non Executive Director | 2006-12-20 | 2013-12-18 | |
| 15 | 王葆宁 | Non Executive Director | 2006-12-20 | 2011-09-26 | |
| 16 | 李家暉 | Independent Non Executive Director - A/F | 2006-12-08 | -- | |
| 17 | 龐述英 | Non Executive Director | 2006-12-08 | 2021-06-08 | |
| 18 | 李才生 | Independent Non Executive Director | 2006-12-08 | 2021-06-08 | |
| 19 | 龐述賢 | Executive Director | 2006-12-08 | 2017-02-14 | |
| 20 | 鄭瑞生 | Executive Director | 2006-08-31 | 2014-06-03 | |
| 21 | 梁民傑 | Executive Director | 2006-06-02 | 2006-12-27 | |
| 22 | 林全智 | Executive Director | 2005-05-24 | 2006-06-02 | |
| 23 | 盧國柱 | Independent Non Executive Director | 2005-04-19 | 2006-12-27 | |
| 24 | 陳昌義 | Independent Non Executive Director | 2004-09-30 | 2006-12-27 | |
| 25 | 余達志 | Executive Director | 2004-03-09 | 2006-12-27 | |
| 26 | 鄧炳森 | Independent Non Executive Director - A/F | 2003-03-05 | 2006-12-27 |