珠光控股(01176) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉捷 | Executive Director | CEO | 2017-03-17 | -- |
| 2 | 馮科 | Independent Non Executive Director | 2015-06-17 | -- | |
| 3 | 葉麗霞 | Executive Director | 2015-06-17 | -- | |
| 4 | 黃之強 | Independent Non Executive Director - A/F | 2012-06-05 | -- | |
| 5 | 羅樹生 | Independent Non Executive Director - A/F | 2012-06-05 | 2015-05-18 | |
| 6 | 梁彤纓 | Independent Non Executive Director - A/F | 2011-10-28 | 2012-05-01 | |
| 7 | 梁和平 | Independent Non Executive Director - A/F | 2009-10-28 | -- | |
| 8 | 張建琦 | Independent Non Executive Director | 2009-10-28 | 2012-06-05 | |
| 9 | 周春生 | Independent Non Executive Director | 2009-10-28 | 2011-10-28 | |
| 10 | 朱慶凇 | Executive Director | Chairman | 2009-09-09 | -- |
| 11 | 朱沐之 | Executive Director | 2009-09-09 | -- | |
| 12 | 黃佳爵 | Executive Director | 2009-09-09 | -- | |
| 13 | 廖騰佳 | Executive Director | 2009-09-09 | -- | |
| 14 | 周成康 | Independent Non Executive Director - A/F | 2008-11-01 | 2009-10-28 | |
| 15 | 阮煒豪 | Independent Non Executive Director - A/F | 2007-09-14 | 2009-10-28 | |
| 16 | 王凌雲 | Independent Non Executive Director | 2005-09-20 | 2007-09-14 | |
| 17 | 周美珍 | Independent Non Executive Director - A/F | 2004-09-30 | 2008-11-01 | |
| 18 | 趙剛 | Executive Director | 2003-05-07 | 2010-02-01 | |
| 19 | 黃玲 | Executive Director | 2003-05-07 | 2009-09-29 | |
| 20 | 朱軍 | Executive Director | 2003-05-07 | 2009-09-29 | |
| 21 | 趙立申 | Executive Director | 2003-04-25 | 2009-09-29 | |
| 22 | 佟世均 | Executive Director | Chairman | 2002-03-18 | 2009-09-29 |
| 23 | 張健 | Executive Director | 2002-03-18 | 2006-10-01 | |
| 24 | 陳頌聲 | Independent Non Executive Director | 2001-02-28 | 2009-10-28 |