OSL集团(00863) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 刁家駿 | Executive Director | 2019-07-11 | -- | |
| 2 | CHAPMAN James David | Executive Director | 2018-08-22 | -- | |
| 3 | MADDEN Douglas Hugh | Executive Director | CEO | 2018-08-22 | -- |
| 4 | 戴並達 | Independent Non Executive Director - A/F | 2018-06-29 | -- | |
| 5 | 周承炎 | Independent Non Executive Director | 2018-04-16 | -- | |
| 6 | 謝其龍 | Independent Non Executive Director - A/F | 2018-04-16 | -- | |
| 7 | 高振順 | Executive Director | 2018-04-16 | -- | |
| 8 | LO Ken Bon | Executive Director | 2018-04-16 | -- | |
| 9 | 范幼元 | Executive Director | CEO | 2015-11-16 | 2018-05-04 |
| 10 | 黃維 | Executive Director | 2015-01-20 | 2018-05-04 | |
| 11 | 鄭丹東 | Executive Director | 2015-01-20 | 2018-05-04 | |
| 12 | 周瑞金 | Independent Non Executive Director | 2012-04-10 | 2018-06-29 | |
| 13 | 徐慧敏 | Independent Non Executive Director | 2012-04-10 | 2018-05-04 | |
| 14 | 林志明 | Independent Non Executive Director | 2012-04-10 | 2018-05-04 | |
| 15 | 宋義俊 | Executive Director | 2011-05-25 | 2018-05-04 | |
| 16 | 范幼元 | Non Executive Director | 2011-05-25 | 2015-11-16 | |
| 17 | 方彬 | Executive Director | 2011-03-15 | 2019-07-11 |