旭辉控股集团(00884) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葛明 | Executive Director | 2023-11-30 | -- | |
| 2 | 汝海林 | Executive Director | CEO | 2022-11-29 | -- |
| 3 | LIN Cai Yi | Independent Non Executive Director | 2021-12-14 | -- | |
| 4 | 蔣達強 | Non Executive Director | 2021-12-14 | 2022-11-29 | |
| 5 | 王威 | Non Executive Director | 2018-11-25 | 2021-12-14 | |
| 6 | 楊欣 | Executive Director | 2017-12-18 | -- | |
| 7 | 陳東彪 | Executive Director | 2017-12-18 | 2022-11-29 | |
| 8 | 鄒益民 | Non Executive Director | 2017-12-18 | 2018-11-25 | |
| 9 | 陳偉成 | Independent Non Executive Director - A/F | 2012-10-09 | -- | |
| 10 | 張永岳 | Independent Non Executive Director | 2012-10-09 | -- | |
| 11 | 顧雲昌 | Independent Non Executive Director | 2012-10-09 | 2021-12-14 | |
| 12 | 林偉 | Executive Director | 2011-05-20 | -- | |
| 13 | 林中 | Executive Director | Chairman | 2011-05-20 | -- |
| 14 | 林峰 | Executive Director | CEO | 2011-05-20 | 2023-11-30 |