中国管业(00380) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王朝龍 | Independent Non Executive Director | 2023-01-03 | -- | |
| 2 | 賴福麟 | Executive Director | Chairman | 2017-11-27 | -- |
| 3 | 管志强 | Independent Non Executive Director | 2016-09-01 | -- | |
| 4 | 曾偉業 | Non Executive Director | 2013-02-15 | 2014-11-15 | |
| 5 | 曾偉業 | Executive Director | 2012-08-31 | 2013-02-15 | |
| 6 | LAI Guang Lin | Executive Director | 2012-03-14 | 2018-03-30 | |
| 7 | 楊莉 | Independent Non Executive Director | 2011-01-20 | 2016-09-01 | |
| 8 | 謝薺鋒 | Non Executive Director | 2010-07-21 | 2011-01-20 | |
| 9 | 陳偉文 | Independent Non Executive Director | 2010-04-21 | -- | |
| 10 | 賴福麟 | Executive Director | 2009-10-01 | 2017-05-25 | |
| 11 | CHOY Ming Sam | Executive Director | 2009-09-15 | 2011-08-20 | |
| 12 | 吳秀茹 | Independent Non Executive Director | 2009-08-19 | 2011-01-20 | |
| 13 | 俞安生 | Executive Director | CEO | 2009-05-13 | -- |
| 14 | 黃以信 | Independent Non Executive Director - A/F | 2009-02-23 | -- | |
| 15 | 余建成 | Non Executive Director | 2009-02-23 | 2018-03-30 | |
| 16 | LAI Guang Lin | Non Executive Director | Chairman | 2009-02-23 | 2012-03-14 |
| 17 | 趙越 | Non Executive Director | 2009-02-23 | 2011-01-20 | |
| 18 | 劉國定 | Independent Non Executive Director | 2009-02-23 | 2010-05-26 | |
| 19 | 蔡尚武 | Executive Director | 2009-02-23 | 2010-05-01 | |
| 20 | CHOY Ming Sam | Independent Non Executive Director | 2009-02-23 | 2009-09-15 | |
| 21 | 朱勇軍 | Executive Director | 2007-07-06 | 2009-02-23 | |
| 22 | 張揚 | Non Executive Director | 2007-07-06 | 2008-09-26 | |
| 23 | 何耀瑜 | Independent Non Executive Director - A/F | 2007-07-03 | 2009-02-23 | |
| 24 | 高明東 | Independent Non Executive Director | 2007-07-03 | 2009-02-23 | |
| 25 | 呂天能 | Independent Non Executive Director - A/F | 2007-07-03 | 2009-02-23 | |
| 26 | 陳永源 | Executive Director | 2007-06-11 | 2009-02-23 | |
| 27 | 林長盛 | Executive Director | 2007-06-11 | 2009-02-23 | |
| 28 | 榮文怡 | Executive Director | Chairman | 2007-06-11 | 2009-02-23 |
| 29 | 胡錦星 | Non Executive Director | 2007-06-11 | 2008-06-06 | |
| 30 | 胡翼時 | Executive Director | 2007-06-11 | 2008-06-06 | |
| 31 | 陳育棠 | Independent Non Executive Director | 2007-01-01 | 2007-07-03 | |
| 32 | 黃國熹 | Independent Non Executive Director | 2004-09-30 | 2007-07-03 | |
| 33 | 陳旭明 | Independent Non Executive Director | 2001-12-01 | 2007-07-03 | |
| 34 | 黃華安 | Independent Non Executive Director - A/F | 2000-11-22 | 2007-01-01 | |
| 35 | 陳焯佳 | Executive Director | Managing Director | 2000-10-25 | 2007-07-03 |
| 36 | 魏翠玲 | Executive Director | 2000-10-25 | 2007-07-03 | |
| 37 | 曾仲賢 | Executive Director | Chairman | 2000-10-25 | 2007-07-03 |
| 38 | 曾銀鐘 | Executive Director | 2000-10-25 | 2007-07-03 | |
| 39 | 曾賢 | Executive Director | 2000-10-25 | 2007-07-03 | |
| 40 | 曾錫賢 | Executive Director | Chairman | 2000-10-25 | 2006-07-01 |