兴利(香港)控股(00396) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁婉雯 | Independent Non Executive Director | 2022-04-01 | -- | |
| 2 | 馮建中 | Independent Non Executive Director | 2022-02-10 | -- | |
| 3 | 江興琪 | Independent Non Executive Director - A/F | 2008-10-23 | -- | |
| 4 | 邵漢青 | Independent Non Executive Director | 2008-10-23 | 2022-02-10 | |
| 5 | 孫堅 | Independent Non Executive Director | 2007-07-01 | 2022-04-01 | |
| 6 | 方仁宙 | Non Executive Director | 2006-07-28 | 2014-03-26 | |
| 7 | 張港璋 | Executive Director | 2004-04-20 | -- | |
| 8 | 宋啟慶 | Executive Director | Chairman, CEO | 2004-04-20 | -- |