世纪娱乐国际(00959) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李志輝 | Independent Non Executive Director - A/F | 2013-02-22 | -- | |
| 2 | 施念慈 | Independent Non Executive Director | 2013-02-22 | -- | |
| 3 | 吳文新 | Executive Director | 2012-09-12 | -- | |
| 4 | 吳慧儀 | Executive Director | 2012-09-12 | -- | |
| 5 | 楊佩嫻 | Independent Non Executive Director | 2012-09-12 | -- | |
| 6 | 李禮堂 | Independent Non Executive Director | 2012-09-12 | 2013-03-27 | |
| 7 | 周浩雲 | Independent Non Executive Director | 2012-09-12 | 2013-03-06 | |
| 8 | 李錦秋 | Executive Director | 2012-06-25 | 2012-09-12 | |
| 9 | 張南中 | Executive Director | CEO | 2011-07-18 | 2012-09-12 |
| 10 | 鄧小玫 | Independent Non Executive Director | Chairman | 2010-10-08 | 2012-09-12 |
| 11 | 吳丁杰 | Independent Non Executive Director | 2010-09-20 | 2013-03-27 | |
| 12 | 劉子盈 | Executive Director | 2010-09-20 | 2012-09-12 | |
| 13 | 吳志強 | Executive Director | 2010-09-20 | 2012-09-12 | |
| 14 | 吉田毅 | Independent Non Executive Director | 2010-09-20 | 2012-09-12 | |
| 15 | 鄧小玫 | Independent Non Executive Director | 2010-08-26 | 2010-09-20 | |
| 16 | 張南中 | Non Executive Director | 2010-07-09 | 2010-09-20 | |
| 17 | 劉子盈 | Non Executive Director | 2009-11-02 | 2010-09-20 | |
| 18 | NG Victor | Executive Director | 2009-08-07 | 2010-08-22 | |
| 19 | 李健豪 | Executive Director | CEO | 2009-08-07 | 2010-05-10 |
| 20 | 曾忠祿 | Independent Non Executive Director | 2009-04-16 | 2010-04-07 | |
| 21 | 方昂貞 | Independent Non Executive Director | 2009-03-30 | 2011-09-28 | |
| 22 | 梁健昌 | Non Executive Director | 2009-03-30 | 2010-07-16 | |
| 23 | 鄭啓泰 | Independent Non Executive Director - A/F | 2009-03-20 | 2012-09-12 | |
| 24 | 黃向榮 | Executive Director | 2009-03-20 | 2009-08-06 | |
| 25 | 侯志傑 | Non Executive Director | 2008-10-06 | 2009-03-30 | |
| 26 | KAPUNAN Lorna Patajo | Independent Non Executive Director | 2008-08-29 | 2010-05-06 | |
| 27 | 高開賢 | Independent Non Executive Director | 2008-08-29 | 2009-03-20 | |
| 28 | 侯志傑 | Independent Non Executive Director | 2008-08-29 | 2008-10-06 | |
| 29 | 陳應達 | Executive Director | CEO | 2007-12-15 | 2008-11-13 |
| 30 | 尹錦誠 | Executive Director | CEO | 2007-06-13 | 2007-09-27 |
| 31 | 李詠詩 | Executive Director | 2006-07-18 | 2012-09-12 | |
| 32 | 張南中 | Executive Director | Chairman | 2006-07-18 | 2010-07-09 |
| 33 | 蕭定章 | Executive Director | 2006-07-18 | 2007-01-18 | |
| 34 | 李自匡 | Independent Non Executive Director | 2006-07-13 | 2008-08-29 | |
| 35 | 陳志權 | Executive Director | 2006-06-08 | 2007-12-15 | |
| 36 | 李強盛 | Executive Director | 2006-06-08 | 2007-12-15 | |
| 37 | 陳之穩 | Executive Director | 2006-06-08 | 2006-09-05 | |
| 38 | 黃建國 | Executive Director | 2006-06-08 | 2006-09-05 | |
| 39 | 陳釗洪 | Independent Non Executive Director - A/F | 2005-10-17 | 2010-07-06 | |
| 40 | 林卓華 | Executive Director | 2005-08-24 | 2009-03-20 | |
| 41 | 陳志遠 | Executive Director | 2005-08-24 | 2009-01-31 | |
| 42 | 湛耀強 | Independent Non Executive Director | 2005-08-24 | 2006-07-13 | |
| 43 | 陳鏡明 | Executive Director | 2005-01-21 | 2006-09-01 | |
| 44 | 吳偉雄 | Independent Non Executive Director | 2002-08-21 | 2008-08-29 |