南粤控股(01058) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃俊峰 | Non Executive Director | 2021-12-23 | -- | |
| 2 | 周昊 | Executive Director | Chairman | 2021-12-16 | -- |
| 3 | 梁聯昌 | Independent Non Executive Director | 2020-08-14 | -- | |
| 4 | 楊格 | Independent Non Executive Director - A/F | 2020-08-14 | -- | |
| 5 | 楊萬里 | Independent Non Executive Director | 2020-08-14 | -- | |
| 6 | 喬健康 | Non Executive Director | 2019-12-07 | 2021-12-23 | |
| 7 | 曠虎 | Non Executive Director | 2019-09-03 | -- | |
| 8 | 丁亞濤 | Non Executive Director | 2018-03-24 | 2021-12-23 | |
| 9 | 肖昭義 | Non Executive Director | 2016-02-26 | 2019-12-07 | |
| 10 | 曠虎 | Non Executive Director | 2016-02-26 | 2019-09-03 | |
| 11 | 冉波 | Non Executive Director | 2015-11-13 | 2018-03-24 | |
| 12 | 劉冰 | Non Executive Director | 2014-04-01 | 2015-11-13 | |
| 13 | 孫軍 | Executive Director | 2010-02-05 | 2023-10-20 | |
| 14 | 陳洪 | Executive Director | Chairman | 2009-10-27 | 2016-02-26 |
| 15 | 喬健康 | Non Executive Director | 2009-09-08 | 2016-02-26 | |
| 16 | 任應國 | Executive Director | Managing Director | 2008-03-19 | 2009-09-20 |
| 17 | 張亞平 | Non Executive Director | 2007-01-09 | 2009-06-10 | |
| 18 | 陳昌達 | Independent Non Executive Director | 2006-03-21 | 2020-06-19 | |
| 19 | 鄧榮均 | Executive Director | Managing Director | 2005-12-21 | 2008-03-19 |
| 20 | 蔡錦輝 | Independent Non Executive Director | 2004-10-15 | 2020-06-19 | |
| 21 | 張春廷 | Executive Director | Chairman | 2004-02-19 | 2009-10-27 |
| 22 | 馮力 | Independent Non Executive Director - A/F | 2002-11-16 | 2020-06-19 | |
| 23 | 熊光陽 | Non Executive Director | 2002-06-01 | 2014-04-01 | |
| 24 | 何林麗屏 | Non Executive Director | 2000-07-05 | 2015-10-29 |