金利来集团(00533) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅詠詩 | Independent Non Executive Director - A/F | 2023-04-03 | -- | |
| 2 | 顏安德 | Independent Non Executive Director | 2020-09-08 | -- | |
| 3 | 阮雲道 | Independent Non Executive Director | 2012-09-17 | 2020-06-16 | |
| 4 | 黃英豪 | Non Executive Director | 2012-09-05 | 2015-08-03 | |
| 5 | 李家暉 | Independent Non Executive Director - A/F | 2010-08-03 | -- | |
| 6 | 尹應能 | Independent Non Executive Director | 2006-10-09 | 2010-07-19 | |
| 7 | 黃英豪 | Independent Non Executive Director | 2004-06-01 | 2012-09-05 | |
| 8 | 曾智明 | Executive Director | Chairman, CEO | 2001-05-16 | -- |
| 9 | 劉宇新 | Independent Non Executive Director | 1994-12-31 | -- | |
| 10 | 吳明華 | Non Executive Director | 1992-07-27 | -- | |
| 11 | 黄宜弘 | Independent Non Executive Director - A/F | 1992-07-27 | 2006-09-22 | |
| 12 | 黃麗群 | Executive Director | 1992-06-22 | 2023-05-19 | |
| 13 | 曾憲梓 | Executive Director | 1992-06-22 | 2018-04-16 |