品质国际(00243) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黎守謙 | Executive Director | 2020-05-08 | -- | |
| 2 | 劉洪瑞 | Independent Non Executive Director | 2019-04-18 | -- | |
| 3 | 鍾凱恩 | Independent Non Executive Director - A/F | 2016-11-15 | -- | |
| 4 | 黃家樂 | Executive Director | 2016-10-05 | 2020-05-08 | |
| 5 | 朱峻頞 | Independent Non Executive Director - A/F | 2016-09-15 | -- | |
| 6 | 董小靜 | Executive Director | 2015-06-18 | -- | |
| 7 | 邱志行 | Independent Non Executive Director | 2015-06-18 | 2019-01-21 | |
| 8 | 黃偉文 | Non Executive Director | 2015-04-30 | 2017-06-30 | |
| 9 | 陳建豐 | Independent Non Executive Director | 2013-10-24 | 2015-06-18 | |
| 10 | 侯思明 | Independent Non Executive Director - A/F | 2013-09-23 | 2016-09-08 | |
| 11 | 李國雲 | Independent Non Executive Director - A/F | 2013-09-23 | 2016-09-08 | |
| 12 | 彭海平 | Executive Director | 2008-12-23 | -- | |
| 13 | 關傑銅 | Executive Director | 2006-01-01 | 2008-12-23 | |
| 14 | 關傑銅 | Executive Director | CEO | 2005-12-30 | 2008-12-23 |
| 15 | 史習陶 | Independent Non Executive Director - A/F | 2000-04-14 | 2013-09-23 | |
| 16 | 王振邦 | Independent Non Executive Director - A/F | 2000-04-14 | 2013-09-23 | |
| 17 | 鄭海滔 | Executive Director | 1995-05-12 | 2006-01-01 | |
| 18 | 黎高信 | Independent Non Executive Director | 1994-10-20 | 2013-10-07 | |
| 19 | 李同樂 | Executive Director | Chairman, CEO | 1989-01-20 | 2023-09-02 |