北海集团(00701) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐蔭堂 | Executive Director | Chairman | 2022-12-16 | -- |
| 2 | 胡匡佐 | Non Executive Director | 2021-12-01 | 2022-12-01 | |
| 3 | 鄭偉波 | Independent Non Executive Director - A/F | 2019-10-08 | -- | |
| 4 | 高國輝 | Independent Non Executive Director - A/F | 2019-10-08 | -- | |
| 5 | 林瑩如 | Independent Non Executive Director | 2019-07-11 | -- | |
| 6 | 胡匡佐 | Independent Non Executive Director | 2017-07-19 | 2021-12-01 | |
| 7 | 徐浩銓 | Non Executive Director | 2017-07-10 | -- | |
| 8 | 洪定豪 | Non Executive Director | 2016-07-04 | 2019-06-05 | |
| 9 | 張曉京 | Independent Non Executive Director | 2012-12-19 | -- | |
| 10 | 陳樺碩 | Non Executive Director | 2011-09-22 | 2022-08-23 | |
| 11 | 莊紹綏 | Alternate Director | 2011-08-05 | 2013-06-05 | |
| 12 | 莊志坤 | Executive Director | Managing Director | 2008-09-01 | -- |
| 13 | 周志文 | Independent Non Executive Director | 2007-02-01 | 2017-06-09 | |
| 14 | 高上智 | Non Executive Director | 2007-02-01 | 2016-04-12 | |
| 15 | 陳樺碩 | Independent Non Executive Director | 2007-02-01 | 2011-09-22 | |
| 16 | 張玉林 | Non Executive Director | 2006-12-11 | -- | |
| 17 | 王志強 | Executive Director | 2006-08-01 | 2008-09-01 | |
| 18 | 黃德銳 | Independent Non Executive Director - A/F | 2004-09-30 | -- | |
| 19 | 洪定豪 | Non Executive Director | 2002-06-29 | 2013-06-05 | |
| 20 | 李煦恩 | Independent Non Executive Director | 2001-07-24 | 2007-02-01 | |
| 21 | 林定波 | Executive Director | Chairman | 1991-04-10 | 2022-12-16 |
| 22 | 鍾逸傑 | Independent Non Executive Director | 1991-04-10 | 2017-07-19 | |
| 23 | 徐浩銓 | Executive Director | Managing Director | 1991-04-10 | 2017-07-10 |
| 24 | 徐蔭堂 | Executive Director | Managing Director | 1991-04-10 | 2013-01-09 |
| 25 | 徐展堂 | Executive Director | Chairman | 1991-04-10 | 2010-04-02 |
| 26 | 劉皇發 | Independent Non Executive Director | 1991-04-10 | 2006-04-19 |