敏捷控股(00186) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁敏玲 | Executive Director | 2023-03-31 | -- | |
| 2 | 嚴國浩 | Executive Director | 2023-03-31 | -- | |
| 3 | 鄧向平 | Executive Director | 2017-12-02 | -- | |
| 4 | 林金鶯 | Independent Non Executive Director | 2017-12-02 | -- | |
| 5 | 陸正華 | Independent Non Executive Director | 2017-12-02 | -- | |
| 6 | 譚炳照 | Executive Director | Chairman, CEO | 2017-12-02 | -- |
| 7 | 葉恒青 | Independent Non Executive Director | 2017-12-02 | -- | |
| 8 | 韓勇光 | Executive Director | 2017-12-02 | 2018-03-31 | |
| 9 | BINNEY Michael Andrew Barclay | Non Executive Director | 2017-12-02 | 2017-12-22 | |
| 10 | GILL Manjit Singh | Non Executive Director | 2017-12-02 | 2017-12-22 | |
| 11 | 韓德光 | Non Executive Director | 2017-12-02 | 2017-12-22 | |
| 12 | WILL Eduard William Rudolf Helmuth | Non Executive Director | 2016-12-08 | 2017-12-22 | |
| 13 | BINNEY Michael Andrew Barclay | Executive Director | 2016-11-11 | 2017-12-02 | |
| 14 | 劉可傑 | Independent Non Executive Director - A/F | 2016-07-25 | 2017-12-22 | |
| 15 | 陳小平 | Independent Non Executive Director | 2016-04-01 | 2017-12-22 | |
| 16 | GILL Manjit Singh | Executive Director | 2016-04-01 | 2017-12-02 | |
| 17 | 韓德光 | Executive Director | 2016-04-01 | 2017-12-02 | |
| 18 | MAILER James | Independent Non Executive Director | 2016-04-01 | 2017-08-16 | |
| 19 | DEAYTON Kenneth Raymond | Independent Non Executive Director - A/F | 2016-04-01 | 2016-07-25 | |
| 20 | WILL Eduard William Rudolf Helmuth | Executive Director | 2016-02-19 | 2016-12-08 | |
| 21 | 鄧海男 | Executive Director | Chairman | 2016-02-19 | 2016-11-11 |
| 22 | 韓德光 | Executive Director | 2011-01-03 | 2013-03-11 | |
| 23 | BINNEY Michael Andrew Barclay | Non Executive Director | 2009-01-31 | 2010-08-13 | |
| 24 | 常勤生 | Independent Non Executive Director | 2008-11-01 | 2011-06-10 | |
| 25 | WRIGHT Martin Ian | Independent Non Executive Director - A/F | 2004-09-16 | 2013-03-12 | |
| 26 | 劉榮雄 | Independent Non Executive Director | 2004-09-09 | 2008-11-01 | |
| 27 | BINNEY Michael Andrew Barclay | Executive Director | 2001-11-27 | 2009-01-31 | |
| 28 | 何勵珊 | Executive Director | 1999-01-15 | 2013-02-01 | |
| 29 | 馬子超 | Executive Director | CEO, Managing Director | 1999-01-15 | 2011-06-23 |
| 30 | 蔡克剛 | Independent Non Executive Director | 1999-01-15 | 2011-06-10 | |
| 31 | 羅國輝 | Executive Director | 1992-03-31 | 2011-01-03 | |
| 32 | 何永安 | Executive Director | Chairman | 1991-10-01 | 2016-02-19 |
| 33 | 林焯輝 | Executive Director | 1990-09-25 | 2008-12-31 |