中联发展控股(00264) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 韓煜 | Independent Non Executive Director | 2019-09-09 | -- | |
| 2 | 賈麗欣 | Independent Non Executive Director | 2019-09-09 | -- | |
| 3 | 秦伯翰 | Executive Director | 2019-09-09 | -- | |
| 4 | 榮毅 | Independent Non Executive Director | 2019-09-09 | -- | |
| 5 | 范欣 | Executive Director | CEO | 2019-07-22 | -- |
| 6 | 趙靖飛 | Executive Director | Chairman | 2019-07-22 | -- |
| 7 | 莊文鴻 | Independent Non Executive Director - A/F | 2018-09-07 | 2019-09-09 | |
| 8 | 梁建海 | Independent Non Executive Director - A/F | 2018-08-13 | 2019-09-09 | |
| 9 | 黃冠豪 | Independent Non Executive Director - A/F | 2018-08-13 | 2019-09-09 | |
| 10 | 王薇 | Executive Director | 2018-08-08 | 2019-07-22 | |
| 11 | 黃詩樵 | Executive Director | 2018-07-06 | 2018-07-25 | |
| 12 | 徐紅偉 | Executive Director | 2018-07-06 | 2018-07-25 | |
| 13 | 沈霄 | Independent Non Executive Director - A/F | 2017-10-18 | 2018-07-25 | |
| 14 | 王幹文 | Independent Non Executive Director | 2017-10-04 | 2018-09-07 | |
| 15 | 邱伯瑜 | Independent Non Executive Director - A/F | 2017-09-18 | 2018-08-13 | |
| 16 | 鄭承熙 | Independent Non Executive Director - A/F | 2017-09-15 | 2018-09-07 | |
| 17 | 李巍 | Executive Director | 2017-09-15 | 2018-09-07 | |
| 18 | 呂國威 | Non Executive Director | 2017-02-28 | 2018-03-16 | |
| 19 | 吳文輝 | Independent Non Executive Director - A/F | 2015-12-23 | 2017-10-13 | |
| 20 | 黃翼忠 | Independent Non Executive Director | 2015-12-23 | 2017-09-20 | |
| 21 | 司馬文 | Independent Non Executive Director | 2015-12-23 | 2017-09-18 | |
| 22 | 侯健 | Executive Director | 2015-12-23 | 2017-09-15 | |
| 23 | 吳航正 | Executive Director | Chairman, CEO | 2015-12-23 | 2017-09-15 |
| 24 | 李永賢 | Executive Director | 2015-09-21 | 2015-12-23 | |
| 25 | 梁家鈿 | Independent Non Executive Director - A/F | 2015-09-21 | 2015-12-23 | |
| 26 | 李威明 | Independent Non Executive Director - A/F | 2015-09-21 | 2015-12-23 | |
| 27 | 龍洪焯 | Independent Non Executive Director | 2015-09-21 | 2015-12-23 | |
| 28 | 顏文皓 | Executive Director | 2015-09-21 | 2015-12-23 | |
| 29 | 柯錦松 | Independent Non Executive Director - A/F | 2004-06-16 | 2015-09-21 | |
| 30 | 周倩霞 | Independent Non Executive Director | 2003-02-18 | 2015-09-21 | |
| 31 | 方培湘 | Independent Non Executive Director | 2003-02-18 | 2015-09-21 | |
| 32 | 陳景康 | Executive Director | 2002-05-02 | 2015-09-21 | |
| 33 | 陳景源 | Executive Director | 2002-05-02 | 2015-09-21 | |
| 34 | 陳惠寶 | Executive Director | 2002-05-02 | 2015-09-21 |