利基控股(00240) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陸治中 | Executive Director | 2023-12-29 | -- | |
| 2 | 呂友進 | Executive Director | 2021-12-01 | -- | |
| 3 | 徐偉添 | Executive Director | 2021-12-01 | -- | |
| 4 | 吳芍希 | Independent Non Executive Director | 2020-05-25 | -- | |
| 5 | 盧耀楨 | Independent Non Executive Director | 2018-11-30 | -- | |
| 6 | 林李靜文 | Independent Non Executive Director | 2014-09-30 | -- | |
| 7 | 陳志鴻 | Non Executive Director | 2008-12-04 | -- | |
| 8 | 張錦泉 | Executive Director | 2008-06-01 | -- | |
| 9 | 林煒瀚 | Non Executive Director | 2006-05-11 | 2008-10-24 | |
| 10 | 何大衞 | Independent Non Executive Director - A/F | 2004-09-08 | -- | |
| 11 | GEM David Howard | Non Executive Director | 2004-08-09 | -- | |
| 12 | 鄭志鵬 | Non Executive Director | 2004-08-09 | 2016-05-19 | |
| 13 | 單偉彪 | Executive Director | Chairman, CEO, Managing Director | 2004-04-23 | -- |
| 14 | 周明權 | Independent Non Executive Director | 2004-04-23 | 2018-10-13 | |
| 15 | 吳智明 | Independent Non Executive Director | 2004-04-23 | 2015-05-15 | |
| 16 | 余世欽 | Executive Director | 2004-04-23 | 2009-03-15 |