闽港控股(00181) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳丹雲 | Non Executive Director | 2022-06-23 | -- | |
| 2 | 林女超 | Executive Director | Chairman | 2022-06-23 | -- |
| 3 | 楊利玉 | Executive Director | 2022-06-23 | -- | |
| 4 | 張建敏 | Executive Director | 2022-06-23 | -- | |
| 5 | 廖美玲 | Independent Non Executive Director - A/F | 2019-01-01 | -- | |
| 6 | 翁衛建 | Non Executive Director | 2018-09-11 | -- | |
| 7 | 陳揚標 | Executive Director | Chairman | 2018-08-20 | 2021-09-21 |
| 8 | 劉洪建 | Executive Director | 2018-01-23 | 2018-08-20 | |
| 9 | 王瑞煉 | Non Executive Director | 2015-10-19 | -- | |
| 10 | 陳揚 | Executive Director | 2015-10-19 | 2022-06-23 | |
| 11 | 陳丹雲 | Executive Director | 2015-08-07 | 2022-06-23 | |
| 12 | 張帆 | Non Executive Director | 2015-05-20 | 2018-09-11 | |
| 13 | 吳文拱 | Independent Non Executive Director | 2014-06-30 | -- | |
| 14 | 王瑞煉 | Executive Director | 2006-07-14 | 2015-10-19 | |
| 15 | 劉小汀 | Executive Director | 2006-07-14 | 2015-08-07 | |
| 16 | 馮強 | Non Executive Director | 2005-01-27 | 2022-06-23 | |
| 17 | 梁學濂 | Independent Non Executive Director - A/F | 2004-09-24 | 2019-01-01 | |
| 18 | 葉濤 | Non Executive Director | 2004-09-24 | 2015-05-20 | |
| 19 | 林廣兆 | Independent Non Executive Director | 2003-12-11 | -- | |
| 20 | 汪小武 | Executive Director | Chairman | 2003-12-11 | 2018-01-23 |
| 21 | 張華峰 | Independent Non Executive Director | 2003-12-11 | 2014-06-30 | |
| 22 | 陳丹雲 | Executive Director | 2003-12-11 | 2006-07-14 | |
| 23 | 梅勤萍 | Executive Director | 2003-12-11 | 2006-07-14 |