恒都集团(00725) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孟韋豪 | Executive Director | 2023-05-23 | -- | |
| 2 | 陳振燿 | Executive Director | 2023-03-22 | -- | |
| 3 | 鍾潔瑩 | Independent Non Executive Director | 2017-12-29 | -- | |
| 4 | 李宗鼐 | Independent Non Executive Director | 2010-07-01 | -- | |
| 5 | 鄭國杰 | Independent Non Executive Director - A/F | 2008-09-11 | 2010-07-01 | |
| 6 | 孟瑋琦 | Executive Director | 2006-09-02 | -- | |
| 7 | 馬鎮漢 | Independent Non Executive Director - A/F | 2006-02-13 | 2017-12-29 | |
| 8 | 顧廸安 | Non Executive Director | Chairman | 2006-01-01 | -- |
| 9 | 李可昌 | Executive Director | 2004-09-30 | 2006-09-02 | |
| 10 | 廖志雄 | Independent Non Executive Director | 2004-09-01 | 2008-09-11 | |
| 11 | 孟韋怡 | Executive Director | 2003-04-01 | -- | |
| 12 | 李文媙 | Executive Director | 2001-09-03 | 2012-10-01 | |
| 13 | 劉振麒 | Independent Non Executive Director | 1996-12-05 | -- | |
| 14 | 孟振雄 | Executive Director | CEO | 1996-10-21 | -- |
| 15 | 蕭旭成 | Executive Director | 1996-10-21 | 2023-03-22 | |
| 16 | 顧廸安 | Executive Director | Chairman | 1996-10-21 | 2006-01-01 |