长盈集团(控股)(00689) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁偉 傑 | Executive Director | 2021-04-08 | 2021-10-18 | |
| 2 | 鄺天立 | Independent Non Executive Director - A/F | 2018-12-17 | -- | |
| 3 | 孫粗洪 | Non Executive Director | 2018-07-01 | 2020-06-26 | |
| 4 | 劉志弋 | Executive Director | Chairman, CEO | 2017-05-05 | 2020-06-30 |
| 5 | 陳瑞源 | Executive Director | 2016-10-18 | -- | |
| 6 | 梁碧霞 | Independent Non Executive Director | 2016-10-18 | -- | |
| 7 | 潘治平 | Independent Non Executive Director | 2016-10-18 | -- | |
| 8 | 蘇家樂 | Executive Director | 2016-10-18 | -- | |
| 9 | 姚震港 | Executive Director | 2016-10-18 | -- | |
| 10 | 杜恩鳴 | Independent Non Executive Director - A/F | 2016-10-18 | 2019-08-28 | |
| 11 | 孫粗洪 | Executive Director | Chairman | 2016-10-18 | 2018-06-30 |
| 12 | 陳玉儀 | Executive Director | 2016-10-18 | 2017-11-10 | |
| 13 | 朱楷 | Executive Director | 2016-10-18 | 2017-03-31 | |
| 14 | 鄒風 | Executive Director | 2016-03-07 | 2016-10-19 | |
| 15 | 彭鎮城 | Non Executive Director | 2016-02-15 | 2016-10-19 | |
| 16 | 張振明 | Independent Non Executive Director - A/F | 2014-01-10 | 2016-10-19 | |
| 17 | 陳志鴻 | Executive Director | 2013-07-16 | 2016-10-19 | |
| 18 | 謝國輝 | Executive Director | CEO | 2013-04-09 | 2016-10-19 |
| 19 | 何敬豐 | Non Executive Director | Chairman | 2013-04-04 | 2016-10-19 |
| 20 | 林庭樂 | Independent Non Executive Director - A/F | 2013-04-04 | 2014-01-10 | |
| 21 | RITCHIE Allan | Executive Director | 2013-04-04 | 2013-11-29 | |
| 22 | 張鈺明 | Independent Non Executive Director - A/F | 2011-06-10 | 2013-07-03 | |
| 23 | 匡建財 | Executive Director | 2011-05-01 | 2013-06-03 | |
| 24 | 周捷奇 | Executive Director | 2010-01-01 | 2011-02-16 | |
| 25 | 朱天升 | Independent Non Executive Director | 2009-11-02 | 2016-10-19 | |
| 26 | 錢智輝 | Independent Non Executive Director | 2008-09-19 | 2016-10-19 | |
| 27 | 梁漢全 | Non Executive Director | 2006-10-04 | 2011-03-17 | |
| 28 | 徐名社 | Independent Non Executive Director | 2006-10-04 | 2009-09-04 | |
| 29 | 朱國熾 | Executive Director | CEO | 2006-09-20 | 2013-04-09 |
| 30 | 黃志榮 | Executive Director | Chairman, CEO | 2006-09-20 | 2011-12-20 |
| 31 | 成海榮 | Executive Director | 2006-09-20 | 2009-09-07 | |
| 32 | 潘國旋 | Independent Non Executive Director - A/F | 2005-11-11 | 2011-03-11 | |
| 33 | 吳小克 | Independent Non Executive Director | 2002-08-14 | 2008-06-20 | |
| 34 | 袁中印 | Executive Director | 2000-06-12 | 2006-09-20 | |
| 35 | 李樹城 | Independent Non Executive Director | 1996-12-02 | 2006-10-04 | |
| 36 | 陳偉雄 | Executive Director | 1996-11-12 | 2006-09-20 | |
| 37 | 吳少章 | Executive Director | Chairman | 1996-11-12 | 2006-09-20 |
| 38 | 謝安建 | Executive Director | CEO | 1994-10-31 | 2006-09-20 |
| 39 | 王國榮 | Executive Director | Managing Director | 1991-03-19 | 2006-09-20 |