百利保控股(00617) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁蘇寶 | Executive Director | 2023-09-01 | -- | |
| 2 | 伍穎梅 | Independent Non Executive Director - A/F | 2018-01-01 | -- | |
| 3 | 梁寶榮 | Independent Non Executive Director | 2008-02-13 | -- | |
| 4 | 羅寶文 | Executive Director | 2007-01-11 | -- | |
| 5 | 黃寶文 | Executive Director | 2007-01-11 | -- | |
| 6 | 黃之強 | Independent Non Executive Director - A/F | 2004-09-21 | -- | |
| 7 | 石禮謙 | Independent Non Executive Director | 2002-07-10 | -- | |
| 8 | 羅俊圖 | Executive Director | Managing Director | 1999-10-25 | -- |
| 9 | 羅李潔提 | Non Executive Director | 1999-10-25 | 2007-01-11 | |
| 10 | 吳季楷 | Executive Director | 1995-08-18 | -- | |
| 11 | 伍兆燦 | Independent Non Executive Director | 1995-08-18 | 2018-01-01 | |
| 12 | 羅旭瑞 | Executive Director | Chairman, CEO | 1993-07-27 | -- |
| 13 | 范統 | Executive Director | 1993-07-27 | 2022-12-16 |