时代集团控股(01023) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳冬捷 | Executive Director | 2023-12-06 | -- | |
| 2 | 李寶玉 | Independent Non Executive Director | 2023-12-06 | -- | |
| 3 | 劉健成 | Non Executive Director | 2021-08-01 | -- | |
| 4 | 劉健成 | Executive Director | 2017-06-01 | 2021-08-01 | |
| 5 | 關保銓 | Independent Non Executive Director | 2011-11-15 | -- | |
| 6 | 龍洪焯 | Independent Non Executive Director | 2011-11-15 | -- | |
| 7 | 楊志達 | Independent Non Executive Director - A/F | 2011-11-15 | -- | |
| 8 | 楊健 | Executive Director | 2011-05-23 | -- | |
| 9 | 陳加廸 | Executive Director | 2011-05-23 | 2017-07-27 | |
| 10 | 余振球 | Executive Director | 2011-05-23 | 2012-11-16 | |
| 11 | 楊華強 | Executive Director | Chairman | 2008-02-21 | -- |
| 12 | 楊和輝 | Executive Director | CEO | 2008-02-21 | -- |