SINCEREWATCH HK(00444) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 康仕龍 | Independent Non Executive Director - A/F | 2023-07-12 | -- | |
| 2 | 鄭聲教 | Independent Non Executive Director - A/F | 2023-05-12 | -- | |
| 3 | 朱俊浩 | Non Executive Director | 2023-02-01 | 2023-06-29 | |
| 4 | 李月華 | Non Executive Director | 2022-09-26 | 2023-06-29 | |
| 5 | 宗浩 | Independent Non Executive Director | 2016-12-10 | -- | |
| 6 | 趙善能 | Independent Non Executive Director - A/F | 2016-12-10 | 2023-05-09 | |
| 7 | 安慕宗 | Executive Director | 2016-08-27 | -- | |
| 8 | 俞振新 | Independent Non Executive Director | 2016-08-27 | -- | |
| 9 | 楊光強 | Executive Director | 2016-04-22 | -- | |
| 10 | 張小亮 | Executive Director | Chairman, CEO | 2016-04-22 | -- |
| 11 | 胡定旭 | Executive Director | Chairman | 2015-03-27 | 2018-08-31 |
| 12 | 黃潤權 | Independent Non Executive Director | 2012-09-18 | 2017-12-01 | |
| 13 | 羅妙嫦 | Independent Non Executive Director | 2012-06-19 | 2023-02-11 | |
| 14 | 劉文德 | Independent Non Executive Director - A/F | 2012-06-19 | 2016-12-10 | |
| 15 | 張凱南 | Independent Non Executive Director | 2012-06-19 | 2012-09-18 | |
| 16 | 朱俊浩 | Executive Director | 2012-05-29 | 2023-02-01 | |
| 17 | 李月華 | Executive Director | 2012-05-29 | 2022-09-26 | |
| 18 | BATCHELOR John Howard | Non Executive Director | 2009-04-16 | 2012-06-19 | |
| 19 | SUTTON Roderick John | Non Executive Director | 2009-04-16 | 2009-11-18 | |
| 20 | 林文彬 | Independent Non Executive Director | 2009-03-01 | 2012-06-19 | |
| 21 | 周國勲 | Executive Director | 2005-09-19 | 2012-06-19 | |
| 22 | 金樂琦 | Independent Non Executive Director | 2005-09-19 | 2012-06-19 | |
| 23 | 劉嘉彥 | Independent Non Executive Director - A/F | 2005-09-19 | 2012-06-19 | |
| 24 | 鄭廉婉 | Executive Director | CEO | 2005-09-19 | 2012-06-19 |
| 25 | 林學芬 | Independent Non Executive Director | 2005-09-19 | 2008-09-16 | |
| 26 | 鄭廉威 | Executive Director | Chairman | 2004-08-18 | 2012-06-19 |
| 27 | 蘇錦澤 | Non Executive Director | 2004-08-18 | 2008-07-28 |