永恒策略(00764) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁曼儀 | Independent Non Executive Director | 2023-12-28 | -- | |
| 2 | 張國動 | Executive Director | 2014-09-18 | -- | |
| 3 | 黃德銓 | Independent Non Executive Director - A/F | 2011-11-07 | -- | |
| 4 | 吳向仁 | Independent Non Executive Director | 2011-08-31 | -- | |
| 5 | 張國動 | Non Executive Director | 2011-08-31 | 2014-09-18 | |
| 6 | 張國偉 | Executive Director | 2011-02-01 | -- | |
| 7 | 尹成志 | Independent Non Executive Director | 2010-05-25 | -- | |
| 8 | 孔慶文 | Independent Non Executive Director - A/F | 2010-05-25 | 2011-11-07 | |
| 9 | 李雄偉 | Executive Director | Chairman | 2010-01-18 | -- |
| 10 | 陳健華 | Executive Director | 2010-01-18 | 2023-07-10 | |
| 11 | 連偉雄 | Independent Non Executive Director | 2005-04-12 | 2010-05-25 | |
| 12 | 何偉志 | Independent Non Executive Director - A/F | 2004-09-30 | 2010-05-25 | |
| 13 | 鄧澤林 | Independent Non Executive Director | 2002-02-06 | 2011-08-31 | |
| 14 | 陳明英 | Executive Director | 2001-08-02 | 2010-02-01 | |
| 15 | 向華強 | Executive Director | Chairman | 2001-08-02 | 2010-02-01 |