美力时集团(01005) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 崔家興 | Independent Non Executive Director - A/F | 2023-04-01 | -- | |
| 2 | 葉曉霞 | Executive Director | CEO | 2018-04-01 | -- |
| 3 | 鄭敬璋 | Executive Director | 2013-10-10 | -- | |
| 4 | 刑家維 | Independent Non Executive Director - A/F | 2012-12-31 | -- | |
| 5 | 曾松華 | Executive Director | 2011-01-11 | 2023-11-06 | |
| 6 | 謝錦華 | Executive Director | 2009-11-26 | 2023-12-01 | |
| 7 | 梁匡泰 | Executive Director | 2009-11-25 | 2018-04-01 | |
| 8 | 張國昇 | Executive Director | 2009-11-25 | 2013-10-10 | |
| 9 | RUBIN Arnold Edward | Executive Director | 2007-07-17 | 2017-03-01 | |
| 10 | 陸海林 | Independent Non Executive Director - A/F | 2004-09-30 | -- | |
| 11 | 温慶培 | Independent Non Executive Director - A/F | 2004-09-30 | 2021-07-01 | |
| 12 | 鄭榕彬 | Executive Director | Chairman | 2000-09-08 | -- |
| 13 | 庾瑞泉 | Executive Director | 2000-09-08 | 2021-07-01 | |
| 14 | 鄭詠詩 | Executive Director | 2000-09-08 | 2017-03-10 | |
| 15 | 麥兆中 | Independent Non Executive Director | 2000-05-02 | -- |