恒盛地产(00845) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陸娟 | Executive Director | 2022-09-06 | -- | |
| 2 | 鄭家恒 | Alternate Director | 2021-03-23 | 2021-08-04 | |
| 3 | 胡金星 | Independent Non Executive Director | 2020-06-24 | -- | |
| 4 | 程立雄 | Non Executive Director | Chairman | 2016-10-17 | 2018-06-05 |
| 5 | 劉濤 | Independent Non Executive Director - A/F | 2015-09-17 | -- | |
| 6 | 于秀陽 | Executive Director | 2011-05-20 | 2014-05-30 | |
| 7 | 韓平 | Independent Non Executive Director | 2009-09-09 | -- | |
| 8 | 沃瑞芳 | Independent Non Executive Director | 2009-09-09 | 2020-06-24 | |
| 9 | 廖舜輝 | Independent Non Executive Director | 2009-09-09 | 2015-05-30 | |
| 10 | 嚴炳權 | Independent Non Executive Director - A/F | 2009-09-09 | 2014-05-30 | |
| 11 | 丁向陽 | Executive Director | Chairman | 2007-07-27 | -- |
| 12 | 嚴志榮 | Executive Director | 2007-07-27 | -- | |
| 13 | 夏景華 | Executive Director | 2007-07-27 | 2022-09-06 | |
| 14 | 程立雄 | Executive Director | Chairman, CEO | 2007-07-27 | 2016-10-17 |
| 15 | 劉寧 | Executive Director | CEO | 2007-07-27 | 2014-02-05 |
| 16 | 張志熔 | Executive Director | Chairman | 2007-07-27 | 2012-11-26 |
| 17 | 李曉斌 | Executive Director | 2007-07-27 | 2011-05-20 |