胡桃资本(00905) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王明民 | Non Executive Director | 2023-11-15 | -- | |
| 2 | 吳傑莊 | Non Executive Director | Chairman | 2022-10-17 | -- |
| 3 | 鍾宏禧 | Independent Non Executive Director | 2022-07-12 | -- | |
| 4 | 呂秀蓮 | Independent Non Executive Director - A/F | 2022-07-12 | -- | |
| 5 | 李成法 | Independent Non Executive Director | 2017-04-18 | 2022-07-12 | |
| 6 | 馮維正 | Independent Non Executive Director | 2014-10-10 | -- | |
| 7 | 潘偉開 | Independent Non Executive Director - A/F | 2014-10-10 | 2022-07-12 | |
| 8 | 文剛銳 | Independent Non Executive Director | 2014-09-26 | 2017-04-18 | |
| 9 | 蒙品文 | Executive Director | 2014-03-31 | -- | |
| 10 | 唐顥 | Executive Director | CEO | 2010-11-12 | 2014-03-31 |
| 11 | 蒙品文 | Executive Director | 2010-11-12 | 2013-04-03 | |
| 12 | 李柏立 | Independent Non Executive Director - A/F | 2010-05-13 | 2014-10-10 | |
| 13 | 池民生 | Executive Director | 2010-05-13 | 2014-09-26 | |
| 14 | STOCKFORD Michael | Executive Director | 2010-05-13 | 2014-06-25 | |
| 15 | DESCOURTIEUX Benoit | Executive Director | 2010-05-13 | 2010-11-12 | |
| 16 | 蒙建強 | Executive Director | Chairman | 2007-03-09 | -- |
| 17 | 羅德健 | Independent Non Executive Director - A/F | 2007-03-09 | 2014-10-10 | |
| 18 | 茹天欣 | Independent Non Executive Director | 2007-03-09 | 2014-09-26 | |
| 19 | 哈永豪 | Executive Director | 2007-03-09 | 2014-09-19 | |
| 20 | 池民生 | Independent Non Executive Director - A/F | 2007-03-09 | 2010-05-13 | |
| 21 | 梁治維 | Executive Director | 2007-03-09 | 2010-05-13 | |
| 22 | 梁景裕 | Executive Director | 2007-03-09 | 2010-05-13 | |
| 23 | 馮志豪 | Non Executive Director | 2005-11-01 | 2007-03-09 | |
| 24 | 王耀東 | Non Executive Director | 2005-11-01 | 2007-03-09 | |
| 25 | 朱健宏 | Executive Director | 2005-09-16 | 2007-03-09 | |
| 26 | 謝寶珠 | Independent Non Executive Director - A/F | 2005-09-16 | 2007-03-09 | |
| 27 | 黃松 | Executive Director | 2005-07-07 | 2007-03-09 | |
| 28 | 廖榮定 | Independent Non Executive Director - A/F | 2005-07-07 | 2007-03-09 | |
| 29 | 周超 | Executive Director | Chairman | 2005-06-01 | 2007-03-09 |
| 30 | 林蓮珠 | Independent Non Executive Director - A/F | 2005-04-04 | 2007-03-09 | |
| 31 | 彭治耀 | Executive Director | 2004-07-20 | 2007-03-09 |