永安国际(00289) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭志標 | Executive Director | 2020-04-01 | -- | |
| 2 | DEBNAM Nicholas James | Independent Non Executive Director - A/F | 2018-04-03 | -- | |
| 3 | 梁永寧 | Independent Non Executive Director | 2010-01-01 | -- | |
| 4 | CONWAY Anthony Francis Martin | Independent Non Executive Director | 2004-06-18 | 2012-09-12 | |
| 5 | BRUCE Iain Ferguson | Independent Non Executive Director - A/F | 2002-09-01 | 2022-06-02 | |
| 6 | 黃允炤 | Independent Non Executive Director | 2000-07-01 | 2019-06-04 | |
| 7 | 譚惠珠 | Independent Non Executive Director | 1994-01-01 | -- | |
| 8 | 郭志一 | Executive Director | 1992-11-01 | -- | |
| 9 | 郭志標 | Non Executive Director | 1992-11-01 | 2020-03-30 | |
| 10 | 郭志桁 | Executive Director | CEO | 1991-10-14 | -- |
| 11 | 郭志樑 | Executive Director | Chairman | 1991-10-14 | -- |
| 12 | 郭志權 | Non Executive Director | 1991-10-14 | 2010-06-09 | |
| 13 | 郭文藻 | Non Executive Director | 1991-10-14 | 2009-06-18 |