利记(00637) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鍾維國 | Non Executive Director | 2022-10-04 | -- | |
| 2 | 黃錦輝 | Independent Non Executive Director | 2022-10-04 | -- | |
| 3 | 戴麟 | Independent Non Executive Director - A/F | 2020-04-01 | -- | |
| 4 | 陳稼晉 | Executive Director | 2017-10-01 | -- | |
| 5 | 陳佩珊 | Executive Director | 2017-10-01 | -- | |
| 6 | 何貴清 | Independent Non Executive Director - A/F | 2014-06-16 | -- | |
| 7 | WISE William Tasman | Executive Director | 2007-08-22 | 2012-05-15 | |
| 8 | 許偉國 | Independent Non Executive Director | 2007-05-14 | 2020-04-01 | |
| 9 | 鍾維國 | Independent Non Executive Director - A/F | 2006-09-14 | 2022-10-04 | |
| 10 | 馬笑桃 | Executive Director | 2006-09-14 | 2017-06-30 | |
| 11 | 梁覺強 | Independent Non Executive Director | 2006-09-14 | 2014-10-04 | |
| 12 | 吳子科 | Executive Director | 2006-09-14 | 2008-07-04 | |
| 13 | WISE William Tasman | Non Executive Director | 2006-09-14 | 2007-08-21 | |
| 14 | 甄焯欽 | Independent Non Executive Director | 2006-09-14 | 2007-03-01 | |
| 15 | 陳伯中 | Executive Director | Chairman | 2005-11-11 | -- |
| 16 | 陳婉珊 | Executive Director | CEO | 2005-11-11 | -- |