建德国际控股(00865) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡建四 | Executive Director | CEO | 2021-12-16 | -- |
| 2 | 馬世欽 | Independent Non Executive Director | 2016-10-25 | -- | |
| 3 | 佘德聰 | Executive Director | Chairman, CEO | 2016-10-25 | -- |
| 4 | 吳志松 | Executive Director | 2016-10-25 | -- | |
| 5 | 楊權 | Independent Non Executive Director | 2016-10-25 | -- | |
| 6 | 張森泉 | Independent Non Executive Director - A/F | 2016-10-25 | -- | |
| 7 | 李烈武 | Executive Director | 2016-10-25 | 2022-07-01 | |
| 8 | 蔡建四 | Executive Director | CEO | 2016-10-25 | 2019-11-22 |
| 9 | 施德華 | Independent Non Executive Director | 2008-10-06 | 2009-12-02 | |
| 10 | 黃天生 | Independent Non Executive Director | 2001-08-01 | 2009-12-02 | |
| 11 | 黃國煌 | Executive Director | Chairman | 2000-05-05 | 2016-10-25 |
| 12 | NG Kok Tai | Executive Director | 2000-05-05 | 2016-10-25 | |
| 13 | 黃國揚 | Executive Director | CEO | 2000-05-05 | 2016-10-25 |
| 14 | 吳偉驄 | Independent Non Executive Director | 2000-05-05 | 2009-12-02 |