久康国际(00850) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | ZHANG Jiajun | Executive Director | 2021-03-10 | -- | |
| 2 | 林子仲 | Independent Non Executive Director | 2020-03-05 | -- | |
| 3 | 蔡浩仁 | Independent Non Executive Director | 2020-03-05 | 2021-03-05 | |
| 4 | 鄺社源 | Executive Director | 2020-01-06 | -- | |
| 5 | 李紹烽 | Executive Director | 2020-01-06 | 2021-05-01 | |
| 6 | 吳昊 | Non Executive Director | 2019-03-14 | -- | |
| 7 | 黃國標 | Executive Director | Chairman | 2019-01-08 | 2021-05-03 |
| 8 | 潘偉剛 | Non Executive Director | 2019-01-04 | 2020-03-31 | |
| 9 | 陳永生 | Executive Director | 2018-12-07 | 2019-12-19 | |
| 10 | 甘曉華 | Executive Director | 2018-09-24 | 2019-12-31 | |
| 11 | 吳洲 | Executive Director | 2018-03-26 | 2018-12-07 | |
| 12 | 胡德華 | Executive Director | 2016-05-24 | 2018-02-15 | |
| 13 | 李振軍 | Executive Director | 2016-01-04 | 2019-03-14 | |
| 14 | 焦惠標 | Independent Non Executive Director | 2015-12-11 | 2019-12-31 | |
| 15 | LATIF Zaid | Non Executive Director | 2012-11-23 | 2016-08-26 | |
| 16 | 汪波 | Executive Director | Chairman | 2012-05-09 | 2014-06-30 |
| 17 | 趙麗瑛 | Non Executive Director | 2006-09-15 | 2009-02-01 | |
| 18 | 潘偉剛 | Executive Director | 2006-03-21 | 2019-01-04 | |
| 19 | 陳立忠 | Non Executive Director | 2006-03-21 | 2009-08-21 | |
| 20 | 張鈞鴻 | Independent Non Executive Director | 2004-09-30 | -- | |
| 21 | 黃國良 | Executive Director | CEO | 2002-10-21 | 2021-04-27 |
| 22 | 陳樹堅 | Independent Non Executive Director - A/F | 2002-10-21 | 2019-12-31 | |
| 23 | 陳錦程 | Independent Non Executive Director | 2002-10-21 | 2015-09-11 | |
| 24 | 莫如江 | Executive Director | 2002-10-21 | 2006-03-21 | |
| 25 | 潘森 | Executive Director | 2002-05-14 | 2017-08-28 |