卓能(集团)(00131) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫大豪 | Independent Non Executive Director | 2022-03-29 | -- | |
| 2 | 趙式浩 | Non Executive Director | 2014-10-01 | -- | |
| 3 | 丁午壽 | Independent Non Executive Director | 2012-11-17 | -- | |
| 4 | 趙式芝 | Executive Director | 2011-04-07 | -- | |
| 5 | 李鼎堯 | Non Executive Director | 2006-12-01 | -- | |
| 6 | 孫秉樞 | Independent Non Executive Director | 2006-12-01 | 2021-11-28 | |
| 7 | 趙式浩 | Executive Director | 2006-12-01 | 2014-10-01 | |
| 8 | 翁峻傑 | Executive Director | 2005-09-08 | 2023-03-06 | |
| 9 | 梁榮江 | Independent Non Executive Director | 2004-09-28 | 2013-02-27 | |
| 10 | 林家威 | Independent Non Executive Director - A/F | 2004-09-27 | -- | |
| 11 | 洪承禧 | Independent Non Executive Director | 2004-09-27 | 2006-10-01 | |
| 12 | 何秀芬 | Executive Director | 1996-09-13 | -- | |
| 13 | 趙世曾 | Executive Director | Chairman | 1988-07-29 | -- |