包浩斯国际(00483) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王炳樑 | Independent Non Executive Director - A/F | 2023-11-30 | -- | |
| 2 | 蔡斯敏 | Independent Non Executive Director | 2023-06-26 | -- | |
| 3 | 王文泰 | Independent Non Executive Director - A/F | 2020-12-29 | -- | |
| 4 | 唐書文 | Executive Director | Chairman | 2019-09-12 | -- |
| 5 | 麥兆殷 | Independent Non Executive Director - A/F | 2016-07-04 | 2020-12-29 | |
| 6 | 楊逸衡 | Executive Director | CEO | 2004-10-12 | -- |
| 7 | 麥永傑 | Independent Non Executive Director - A/F | 2004-10-12 | 2023-11-30 | |
| 8 | 朱滔奇 | Independent Non Executive Director | 2004-10-12 | 2023-08-18 | |
| 9 | 黃鋭林 | Executive Director | 2004-10-12 | 2023-06-26 | |
| 10 | 李玉明 | Executive Director | 2004-10-12 | 2020-08-18 | |
| 11 | 黃潤權 | Independent Non Executive Director | 2004-10-12 | 2016-12-27 | |
| 12 | 唐書文 | Executive Director | 2004-10-12 | 2009-03-25 |