中华国际(01064) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃鉅輝 | Independent Non Executive Director | 2006-12-01 | -- | |
| 2 | 譚剛 | Independent Non Executive Director | 2005-12-15 | -- | |
| 3 | 黃妙婷 | Independent Non Executive Director - A/F | 2005-12-15 | -- | |
| 4 | 林戈 | Non Executive Director | Chairman | 2005-08-25 | 2009-02-28 |
| 5 | 楊嘉健 | Executive Director | 2005-05-17 | 2008-08-28 | |
| 6 | 黃定幹 | Independent Non Executive Director | 2005-05-17 | 2006-08-30 | |
| 7 | 楊慕嫦 | Non Executive Director | 2005-05-17 | 2006-08-30 | |
| 8 | 楊國瑞 | Non Executive Director | 2002-12-31 | -- | |
| 9 | 楊國瑞 | Independent Non Executive Director | 2002-12-31 | 2006-03-16 | |
| 10 | 何鑑雄 | Executive Director | Managing Director | 1997-09-26 | -- |
| 11 | 何湛雄 | Executive Director | 1997-05-23 | 2008-08-28 |