德永佳集团(00321) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林潔貽 | Independent Non Executive Director | 2024-01-01 | -- | |
| 2 | 何麗康 | Executive Director | CEO | 2023-11-09 | -- |
| 3 | 何麗康 | Independent Non Executive Director | 2022-08-31 | 2023-11-09 | |
| 4 | 潘浩德 | Executive Director | 2017-10-01 | -- | |
| 5 | 羅仲年 | Independent Non Executive Director - A/F | 2011-04-01 | -- | |
| 6 | 潘浩華 | Executive Director | 2011-04-01 | 2015-04-01 | |
| 7 | 黃自建 | Independent Non Executive Director - A/F | 2004-03-26 | 2011-04-01 | |
| 8 | 鄭樹榮 | Independent Non Executive Director | 1992-07-06 | -- | |
| 9 | 區燊耀 | Independent Non Executive Director | 1992-07-06 | 2022-08-31 | |
| 10 | 潘彬澤 | Executive Director | Chairman, CEO | 1992-06-04 | -- |
| 11 | 丁傑忠 | Executive Director | 1992-06-04 | 2024-01-01 | |
| 12 | 潘機澤 | Executive Director | 1992-06-04 | 2015-06-01 | |
| 13 | 潘佳澤 | Executive Director | 1992-06-04 | 2013-05-01 | |
| 14 | 潘鈞澤 | Executive Director | 1992-06-04 | 2011-04-01 |