中天宏信(00994) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何俊傑 | Non Executive Director | 2023-04-25 | -- | |
| 2 | 孫得鑫 | Executive Director | 2023-03-07 | -- | |
| 3 | 連達鵬 | Independent Non Executive Director - A/F | 2022-06-30 | -- | |
| 4 | 吳冠雲 | Independent Non Executive Director | 2021-12-03 | -- | |
| 5 | 黃紀宗 | Executive Director | 2021-08-23 | 2023-03-07 | |
| 6 | 陸齊偉 | Non Executive Director | 2021-01-25 | -- | |
| 7 | 湯大杰 | Independent Non Executive Director | 2019-07-16 | -- | |
| 8 | 伍綺琴 | Independent Non Executive Director - A/F | 2019-07-16 | 2022-06-30 | |
| 9 | 黃永昌 | Independent Non Executive Director | 2019-07-16 | 2022-06-30 | |
| 10 | 吳瑞 | Executive Director | 2019-04-26 | -- | |
| 11 | 杜毅 | Non Executive Director | Chairman | 2019-04-26 | 2023-08-12 |
| 12 | 何俊傑 | Executive Director | CEO | 2019-04-26 | 2023-04-25 |
| 13 | 葉文珊 | Non Executive Director | 2019-04-26 | 2022-06-30 | |
| 14 | 郭劍峰 | Executive Director | 2018-07-06 | -- | |
| 15 | 利啟麟 | Executive Director | 2016-05-06 | 2021-07-06 | |
| 16 | 樊紹基 | Independent Non Executive Director | 2016-05-06 | 2019-07-16 | |
| 17 | 梁煒佳 | Independent Non Executive Director | 2016-05-06 | 2019-07-16 | |
| 18 | 盧志良 | Independent Non Executive Director | 2016-05-06 | 2019-07-16 | |
| 19 | 鄺保林 | Executive Director | 2016-05-06 | 2019-04-26 | |
| 20 | 簡厚錫 | Executive Director | 2015-10-05 | 2019-07-24 | |
| 21 | 李世民 | Executive Director | 2015-10-05 | 2019-04-26 | |
| 22 | 黃紹桂 | Executive Director | 2015-10-05 | 2019-04-26 |