嘉华国际(00173) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張建生 | Independent Non Executive Director | 2023-04-01 | -- | |
| 2 | 聶潤榮 | Independent Non Executive Director - A/F | 2019-07-12 | -- | |
| 3 | 黃桂林 | Independent Non Executive Director | 2011-08-26 | -- | |
| 4 | 歐文柱 | Independent Non Executive Director - A/F | 2011-08-25 | 2020-08-25 | |
| 5 | 呂耀華 | Executive Director | 2010-04-12 | -- | |
| 6 | 張嫚芸 | Executive Director | 2010-04-12 | 2011-10-07 | |
| 7 | 鄭慕智 | Non Executive Director | 2009-08-01 | -- | |
| 8 | 潘宗光 | Independent Non Executive Director | 2009-08-01 | 2015-07-31 | |
| 9 | 葉樹林 | Independent Non Executive Director | 2008-06-20 | 2023-06-07 | |
| 10 | 林光宇 | Executive Director | 2008-05-28 | 2009-06-03 | |
| 11 | 黃乾亨 | Non Executive Director | 2005-03-03 | 2008-05-27 | |
| 12 | 廖樂柏 | Independent Non Executive Director - A/F | 2004-09-08 | 2011-09-23 | |
| 13 | 羅志聰 | Executive Director | 2004-04-15 | 2007-01-01 | |
| 14 | 許淇安 | Executive Director | 2003-04-09 | 2009-01-06 | |
| 15 | 倫贊球 | Executive Director | 2001-12-19 | 2008-06-16 | |
| 16 | 梁文建 | Non Executive Director | 2001-03-02 | 2011-03-01 | |
| 17 | 鍾逸傑 | Independent Non Executive Director | 1997-07-31 | 2010-09-30 | |
| 18 | 呂志和 | Executive Director | Chairman, Managing Director | 1989-06-22 | -- |
| 19 | 呂慧瑜 | Executive Director | 1989-06-22 | -- | |
| 20 | 呂耀東 | Executive Director | 1989-06-22 | -- | |
| 21 | 陳有慶 | Independent Non Executive Director | 1989-06-22 | 2019-06-05 | |
| 22 | 李東海 | Independent Non Executive Director | 1989-06-22 | 2010-06-08 | |
| 23 | 張惠彬 | Independent Non Executive Director | 1989-06-22 | 2008-05-27 |