超大现代(00682) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李英 | Independent Non Executive Director | 2023-06-01 | -- | |
| 2 | 楊剛 | Executive Director | 2016-06-08 | 2020-06-15 | |
| 3 | 章昌滿 | Executive Director | 2016-06-08 | 2017-05-23 | |
| 4 | 陳奕斌 | Independent Non Executive Director - A/F | 2015-01-05 | 2020-03-01 | |
| 5 | 葉志明 | Non Executive Director | 2010-01-08 | -- | |
| 6 | 陳俊華 | Executive Director | 2005-08-17 | 2015-12-17 | |
| 7 | 陳志寶 | Executive Director | 2005-08-17 | 2014-12-30 | |
| 8 | 欒月文 | Independent Non Executive Director - A/F | 2004-09-20 | 2013-12-30 | |
| 9 | 馮志堅 | Independent Non Executive Director | 2003-09-01 | -- | |
| 10 | 況巧 | Executive Director | 2003-09-01 | -- | |
| 11 | 譚政豪 | Independent Non Executive Director | 2003-09-01 | -- | |
| 12 | 黃協英 | Executive Director | 2003-09-01 | 2016-12-16 | |
| 13 | 林順權 | Independent Non Executive Director | 2000-11-17 | -- | |
| 14 | 李延 | Executive Director | 2000-11-17 | 2016-06-08 | |
| 15 | 郭浩 | Executive Director | Chairman, CEO | 2000-08-24 | -- |
| 16 | 葉志明 | Executive Director | 2000-08-24 | 2010-01-08 |