大同集团(00544) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅智弘 | Independent Non Executive Director - A/F | 2023-05-25 | -- | |
| 2 | 歐達威 | Non Executive Director | 2019-12-20 | -- | |
| 3 | 馮柏基 | Executive Director | 2019-06-04 | -- | |
| 4 | 鍾少樺 | Executive Director | 2011-09-09 | 2013-08-05 | |
| 5 | 何漢忠 | Executive Director | 2009-11-02 | -- | |
| 6 | 馮華高 | Non Executive Director | 2009-09-15 | -- | |
| 7 | 歐達威 | Executive Director | 2009-09-15 | 2019-12-20 | |
| 8 | 馮少杰 | Independent Non Executive Director | 2009-08-13 | 2023-05-25 | |
| 9 | 蔡啟昇 | Executive Director | 2009-08-13 | 2019-06-04 | |
| 10 | 梁子風 | Independent Non Executive Director | 2005-07-12 | 2009-08-13 | |
| 11 | 馮華高 | Executive Director | Chairman, CEO | 2003-10-13 | 2009-09-15 |
| 12 | 梁志雄 | Independent Non Executive Director - A/F | 2003-09-04 | -- | |
| 13 | 謝遠明 | Independent Non Executive Director | 2003-08-06 | -- | |
| 14 | 鄧子文 | Executive Director | 2003-08-06 | 2015-07-31 | |
| 15 | 杜樹輝 | Executive Director | Chairman | 2003-08-06 | 2006-08-09 |