万邦投资(00158) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 凌潔心 | Independent Non Executive Director - A/F | 2023-05-31 | -- | |
| 2 | 黃德偉 | Non Executive Director | 2023-05-31 | -- | |
| 3 | 王啟東 | Independent Non Executive Director | 2020-12-28 | -- | |
| 4 | 劉皓之 | Alternate Director | 2019-05-24 | -- | |
| 5 | 曾安業 | Executive Director | 2015-04-30 | -- | |
| 6 | 阮錫明 | Independent Non Executive Director - A/F | 2004-09-20 | -- | |
| 7 | 方潤華 | Independent Non Executive Director | 1994-11-01 | 2022-01-06 | |
| 8 | 阮北耀 | Independent Non Executive Director | 1993-12-14 | 2017-03-03 | |
| 9 | 盧伯韶 | Independent Non Executive Director | 1989-03-30 | -- | |
| 10 | 鍾慧書 | Non Executive Director | 1975-12-30 | -- | |
| 11 | 鍾賢書 | Executive Director | Chairman | 1967-12-18 | -- |
| 12 | 鍾明輝 | Executive Director | 1967-12-18 | 2023-05-04 | |
| 13 | 鄭裕彤 | Executive Director | Chairman | 1967-12-18 | 2015-03-26 |