亿都(国际控股)(00259) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 方仁德 | Executive Director | Chairman | 2022-09-01 | -- |
| 2 | 劉紀美 | Independent Non Executive Director | 2021-03-29 | -- | |
| 3 | 陳爽 | Non Executive Director | 2020-12-07 | 2023-09-21 | |
| 4 | 陳爽 | Independent Non Executive Director | 2019-09-24 | 2020-12-07 | |
| 5 | 方仁德 | Non Executive Director | 2014-06-27 | 2022-09-01 | |
| 6 | 梁子權 | Executive Director | 2007-09-21 | -- | |
| 7 | 劉源新 | Independent Non Executive Director - A/F | 2004-05-13 | -- | |
| 8 | 朱知偉 | Independent Non Executive Director | 1998-08-05 | -- | |
| 9 | 田北俊 | Independent Non Executive Director | 1997-06-16 | 2019-09-24 | |
| 10 | 李國偉 | Executive Director | CEO | 1995-11-08 | -- |
| 11 | 方鏗 | Executive Director | Chairman | 1995-08-22 | 2022-08-28 |