港誉智慧城市服务(00265) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 常美琦 | Non Executive Director | 2022-04-29 | -- | |
| 2 | 隋風致 | Independent Non Executive Director | 2018-06-25 | -- | |
| 3 | 莫躍明 | Executive Director | 2018-05-02 | -- | |
| 4 | 趙會寧 | Executive Director | 2017-07-15 | -- | |
| 5 | 宋思凝 | Non Executive Director | 2017-06-16 | 2022-04-29 | |
| 6 | 李彥寬 | Non Executive Director | 2015-02-18 | 2017-06-16 | |
| 7 | 東小傑 | Independent Non Executive Director | 2014-09-10 | -- | |
| 8 | 何琦 | Independent Non Executive Director | 2014-09-10 | -- | |
| 9 | 石保棟 | Executive Director | Chairman, CEO | 2014-09-10 | -- |
| 10 | 羅宏澤 | Independent Non Executive Director - A/F | 2014-09-10 | 2018-06-25 | |
| 11 | 王建華 | Executive Director | 2014-09-10 | 2018-05-02 | |
| 12 | 許永梅 | Executive Director | 2014-09-10 | 2017-06-16 | |
| 13 | 周江勇 | Non Executive Director | 2014-09-10 | 2015-02-18 | |
| 14 | 鄭康棋 | Independent Non Executive Director - A/F | 2004-09-28 | 2014-10-03 | |
| 15 | 謝黃小燕 | Independent Non Executive Director | 2004-09-21 | 2014-10-03 | |
| 16 | 吳旭峰 | Executive Director | 2003-09-15 | 2014-10-03 | |
| 17 | 吳旭茉 | Non Executive Director | 2003-09-15 | 2014-10-03 | |
| 18 | BLACKETT David John | Independent Non Executive Director - A/F | 2000-05-25 | 2014-10-03 | |
| 19 | NORMAN David Michael | Non Executive Director | 1995-01-16 | 2014-10-03 | |
| 20 | 張賽娥 | Executive Director | 1992-06-24 | 2014-10-03 | |
| 21 | GORGES Richard Howard | Executive Director | 1992-06-24 | 2014-10-03 | |
| 22 | 吳鴻生 | Executive Director | 1992-06-24 | 2014-10-03 |