星谦发展(00640) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李倩敏 | Independent Non Executive Director - A/F | 2023-12-29 | -- | |
| 2 | 陸東全 | Independent Non Executive Director | 2013-11-21 | -- | |
| 3 | 湯慶華 | Independent Non Executive Director - A/F | 2013-11-21 | -- | |
| 4 | 唐耀安 | Executive Director | 2011-12-20 | 2018-05-12 | |
| 5 | 陳永祐 | Independent Non Executive Director | 2010-03-26 | -- | |
| 6 | 何智恒 | Independent Non Executive Director | 2010-03-26 | 2014-01-24 | |
| 7 | 潘翼鵬 | Independent Non Executive Director - A/F | 2010-03-26 | 2014-01-24 | |
| 8 | 葉展榮 | Executive Director | 2009-12-21 | -- | |
| 9 | 葉嘉倫 | Executive Director | 2009-12-21 | -- | |
| 10 | PRINCE Stephen Graham | Executive Director | 2009-12-21 | -- | |
| 11 | 楊淵 | Executive Director | Chairman, CEO | 2009-12-15 | -- |