实德环球(00487) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 莊名裕 | Independent Non Executive Director | 2014-12-01 | -- | |
| 2 | 錢永樂 | Independent Non Executive Director - A/F | 2012-03-01 | -- | |
| 3 | 馬浩文 | Executive Director | 2007-03-20 | -- | |
| 4 | 蔡健培 | Non Executive Director | 2004-06-18 | -- | |
| 5 | 楊海成 | Executive Director | Chairman | 2004-06-18 | -- |
| 6 | 楊慕嫦 | Independent Non Executive Director | 2004-06-18 | -- | |
| 7 | 陸家兒 | Independent Non Executive Director | 2004-06-18 | 2014-12-01 | |
| 8 | 嚴繼鵬 | Independent Non Executive Director - A/F | 2004-06-18 | 2012-03-01 | |
| 9 | 李兆祥 | Executive Director | 2004-06-18 | 2008-06-01 | |
| 10 | 陳偉倫 | Executive Director | 2004-06-18 | 2006-09-28 |