金朝阳集团(00878) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊俊文 | Independent Non Executive Director - A/F | 2023-06-16 | -- | |
| 2 | 陳慶達 | Executive Director | Chairman | 2021-04-14 | -- |
| 3 | 謝偉衡 | Executive Director | 2019-09-01 | -- | |
| 4 | 劉金國 | Executive Director | 2011-12-29 | 2013-05-25 | |
| 5 | 吳志強 | Independent Non Executive Director - A/F | 2011-03-18 | 2023-03-08 | |
| 6 | 謝偉衡 | Executive Director | 2010-11-23 | 2011-12-01 | |
| 7 | 浦炳榮 | Independent Non Executive Director | 2009-11-06 | -- | |
| 8 | 鄺紹民 | Executive Director | 2009-11-06 | 2018-08-29 | |
| 9 | 陳啟能 | Independent Non Executive Director - A/F | 2009-03-11 | -- | |
| 10 | 詹德寶 | Independent Non Executive Director | 2008-08-15 | 2008-12-16 | |
| 11 | 梁岩峰 | Non Executive Director | 2006-12-05 | 2011-04-26 | |
| 12 | 關啟昌 | Independent Non Executive Director - A/F | 2004-09-30 | 2011-01-07 | |
| 13 | 何淑賢 | Independent Non Executive Director | 2004-09-30 | 2009-11-06 | |
| 14 | 邢詒春 | Independent Non Executive Director - A/F | 2004-09-30 | 2008-05-23 | |
| 15 | 孟慶惠 | Non Executive Director | 2003-04-22 | 2011-04-26 | |
| 16 | 關濟明 | Executive Director | 2002-06-13 | 2009-06-01 | |
| 17 | 劉漢波 | Non Executive Director | 2002-01-24 | 2006-12-05 | |
| 18 | 謝振江 | Executive Director | 2001-11-14 | 2010-12-02 | |
| 19 | 陳慧苓 | Executive Director | 2000-02-28 | -- | |
| 20 | 傅金珠 | Executive Director | 1994-04-11 | -- |