未来世界控股(00572) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黎朗威 | Executive Director | 2023-11-10 | -- | |
| 2 | 黄政忠 | Independent Non Executive Director - A/F | 2023-07-03 | -- | |
| 3 | 夏莉萍 | Independent Non Executive Director | 2022-12-09 | 2023-11-10 | |
| 4 | 郭耀黎 | Independent Non Executive Director | 2022-09-29 | -- | |
| 5 | 張杰承 | Executive Director | 2022-08-19 | 2023-06-20 | |
| 6 | 李銳 | Executive Director | 2022-08-19 | 2023-06-20 | |
| 7 | 原屹峰 | Executive Director | 2022-08-19 | 2023-05-31 | |
| 8 | 賀弋 | Independent Non Executive Director - A/F | 2022-07-01 | -- | |
| 9 | 蘇維 | Executive Director | 2022-07-01 | -- | |
| 10 | 王茜 | Executive Director | 2022-05-31 | -- | |
| 11 | 廖劍蓉 | Executive Director | 2022-02-01 | 2022-04-22 | |
| 12 | 王寧 | Independent Non Executive Director | 2019-11-01 | 2021-06-01 | |
| 13 | 梁劍 | Executive Director | Chairman | 2019-03-13 | -- |
| 14 | 于振中 | Executive Director | 2019-03-13 | -- | |
| 15 | 陳佩 | Independent Non Executive Director | 2019-03-13 | 2023-03-21 | |
| 16 | 王飛 | Executive Director | 2019-03-13 | 2021-12-07 | |
| 17 | 鄭宗加 | Independent Non Executive Director | 2018-03-15 | 2022-10-10 | |
| 18 | 陳曉東 | Executive Director | CEO | 2017-08-11 | 2018-12-24 |
| 19 | 韓克嘉 | Independent Non Executive Director - A/F | 2017-07-20 | 2018-03-15 | |
| 20 | 蔡霖展 | Executive Director | 2017-06-24 | 2022-10-10 | |
| 21 | VIOTTO Michael John | Independent Non Executive Director | 2016-09-29 | 2017-06-24 | |
| 22 | 劉強 | Executive Director | CEO | 2016-09-19 | 2017-06-24 |
| 23 | 鄭素嫦 | Executive Director | 2016-09-14 | 2017-10-14 | |
| 24 | 曾勇耀 | Independent Non Executive Director | 2016-09-12 | 2017-07-20 | |
| 25 | 余慶銳 | Executive Director | 2014-09-26 | -- | |
| 26 | 楊揚 | Executive Director | 2014-09-26 | 2016-09-30 | |
| 27 | 陳懷德 | Executive Director | Chairman | 2014-09-26 | 2015-11-24 |
| 28 | 劉斐 | Executive Director | 2014-01-28 | 2022-07-01 | |
| 29 | 蕭潤發 | Executive Director | 2014-01-28 | 2021-12-31 | |
| 30 | 陳以波 | Independent Non Executive Director - A/F | 2013-04-02 | 2016-09-30 | |
| 31 | 何健宏 | Executive Director | Chairman | 2013-02-01 | 2014-10-10 |
| 32 | 張展濤 | Executive Director | 2013-02-01 | 2014-10-10 | |
| 33 | 蕭兆齡 | Independent Non Executive Director | 2011-11-01 | 2022-07-01 | |
| 34 | 譚德華 | Independent Non Executive Director - A/F | 2011-11-01 | 2022-06-29 | |
| 35 | 林兆榮 | Independent Non Executive Director - A/F | 2011-11-01 | 2013-02-20 | |
| 36 | 梁享英 | Executive Director | 2011-11-01 | 2013-02-20 | |
| 37 | 王佇維 | Executive Director | 2011-11-01 | 2013-02-20 | |
| 38 | 柯偉聲 | Independent Non Executive Director - A/F | 2009-09-18 | 2009-10-22 | |
| 39 | 陳海雲 | Independent Non Executive Director | 2009-09-18 | 2009-10-07 | |
| 40 | 蘇昭 | Executive Director | 2009-09-18 | 2009-10-07 | |
| 41 | 司徒文輝 | Independent Non Executive Director - A/F | 2009-09-18 | 2009-10-03 | |
| 42 | 陸烝 | Independent Non Executive Director | 2009-06-09 | 2009-09-18 | |
| 43 | 吳偉文 | Independent Non Executive Director | 2004-09-15 | 2009-03-09 | |
| 44 | 莊海峰 | Independent Non Executive Director | 2003-06-02 | 2011-10-06 | |
| 45 | 劉志強 | Executive Director | 2003-06-02 | 2011-10-06 | |
| 46 | 謝希 | Executive Director | 2003-06-02 | 2009-09-18 | |
| 47 | 薜德發 | Executive Director | 2003-06-02 | 2009-09-18 | |
| 48 | 湯慶華 | Independent Non Executive Director - A/F | 2003-06-02 | 2009-07-31 | |
| 49 | 吳建新 | Executive Director | 2003-06-02 | 2007-01-08 | |
| 50 | 楊宗旺 | Executive Director | Chairman | 2002-10-30 | 2009-09-18 |