谢瑞麟(00417) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳偉康 | Independent Non Executive Director | 2023-06-21 | -- | |
| 2 | 伍綺琴 | Executive Director | 2015-12-15 | -- | |
| 3 | 陳立業 | Executive Director | 2015-07-24 | 2016-06-01 | |
| 4 | 黃岳永 | Non Executive Director | 2015-03-01 | 2020-09-08 | |
| 5 | 周治偉 | Independent Non Executive Director - A/F | 2013-03-01 | -- | |
| 6 | 王國盛 | Non Executive Director | 2012-07-23 | 2016-06-01 | |
| 7 | 陳裕光 | Independent Non Executive Director | 2010-08-25 | -- | |
| 8 | CHOW Kwok Ying Rachel | Executive Director | 2009-06-12 | 2011-05-01 | |
| 9 | 幸正權 | Independent Non Executive Director - A/F | 2008-11-30 | 2016-01-01 | |
| 10 | 黎子武 | Executive Director | 2007-06-18 | 2015-08-01 | |
| 11 | 蕭銘鏵 | Independent Non Executive Director | 2007-05-02 | 2008-11-30 | |
| 12 | BROWN Peter George | Independent Non Executive Director | 2006-12-04 | 2010-08-25 | |
| 13 | 邱安儀 | Executive Director | Chairman, CEO | 2006-06-22 | -- |
| 14 | 張子健 | Executive Director | 2006-06-22 | 2011-06-04 | |
| 15 | 黃岳永 | Executive Director | 2005-07-14 | 2015-03-01 | |
| 16 | 陳偉康 | Executive Director | 2004-06-23 | 2007-02-28 | |
| 17 | 溫彼得 | Executive Director | CEO | 2003-03-18 | 2008-06-10 |
| 18 | DOBBY Gerald Clive | Independent Non Executive Director | 2000-08-31 | 2007-02-28 | |
| 19 | 呂培基 | Independent Non Executive Director | 2000-08-31 | 2006-07-17 | |
| 20 | 崔志仁 | Independent Non Executive Director - A/F | 1999-04-12 | 2023-09-27 | |
| 21 | 謝達峰 | Executive Director | Chairman | 1993-07-08 | 2008-04-24 |