联泰控股(00311) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 金鑫 | Executive Director | 2023-05-25 | -- | |
| 2 | 李卓然 | Independent Non Executive Director - A/F | 2023-05-25 | -- | |
| 3 | 王衛民 | Executive Director | Chairman | 2023-05-25 | -- |
| 4 | 章民 | Executive Director | 2020-05-28 | -- | |
| 5 | 黃杰 | Executive Director | 2020-02-15 | 2023-05-25 | |
| 6 | 莫小雲 | Executive Director | 2020-02-01 | -- | |
| 7 | 王京 | Independent Non Executive Director - A/F | 2019-04-08 | -- | |
| 8 | 瞿智鳴 | Executive Director | Chairman | 2017-02-15 | 2023-05-25 |
| 9 | 沈耀慶 | Executive Director | Chairman | 2017-02-15 | 2020-05-28 |
| 10 | 黃杰 | Non Executive Director | 2017-02-15 | 2020-02-15 | |
| 11 | 盧金柱 | Non Executive Director | 2007-09-17 | 2017-02-15 | |
| 12 | 陳偉利 | Non Executive Director | 2006-05-26 | 2017-02-15 | |
| 13 | 陳祖恒 | Executive Director | 2006-05-26 | 2012-12-28 | |
| 14 | 莫小雲 | Executive Director | 2005-06-03 | 2020-02-01 | |
| 15 | 施能翼 | Independent Non Executive Director - A/F | 2005-01-28 | 2023-05-25 | |
| 16 | 陳銘潤 | Independent Non Executive Director | 2004-04-16 | -- | |
| 17 | 陳祖龍 | Executive Director | 2004-04-16 | -- | |
| 18 | 陳守仁 | Executive Director | 2004-04-16 | -- | |
| 19 | 張兆基 | Independent Non Executive Director | 2004-04-16 | 2019-04-15 | |
| 20 | 陳偉利 | Executive Director | 2004-04-16 | 2006-05-26 | |
| 21 | 陳亨利 | Executive Director | CEO | 2004-03-23 | 2017-02-15 |