开源控股(01215) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭佩霞 | Independent Non Executive Director - A/F | 2023-01-01 | -- | |
| 2 | 李志強 | Executive Director | Chairman | 2018-06-12 | 2019-05-22 |
| 3 | 賀弋 | Independent Non Executive Director - A/F | 2011-05-18 | -- | |
| 4 | 羅永志 | Executive Director | 2011-05-18 | -- | |
| 5 | 薛健 | Executive Director | CEO | 2011-01-06 | -- |
| 6 | 胡翼時 | Non Executive Director | Chairman | 2010-12-29 | 2016-06-01 |
| 7 | 薛健 | Non Executive Director | 2009-01-07 | 2011-01-06 | |
| 8 | 鄺慧敏 | Executive Director | 2008-07-04 | 2011-12-31 | |
| 9 | 林長盛 | Non Executive Director | 2008-07-04 | 2008-11-25 | |
| 10 | 葉嘉衡 | Executive Director | CEO | 2008-03-03 | 2011-01-06 |
| 11 | 胡錦星 | Non Executive Director | 2007-06-04 | 2011-12-31 | |
| 12 | 胡翼時 | Executive Director | Chairman | 2007-04-17 | 2010-12-29 |
| 13 | 李宗揚 | Executive Director | CEO | 2007-04-02 | 2008-02-05 |
| 14 | 高明東 | Independent Non Executive Director | 2005-12-31 | 2011-05-31 | |
| 15 | 吳志彬 | Independent Non Executive Director | 2004-09-30 | -- | |
| 16 | 高明東 | Independent Non Executive Director | 2004-03-29 | 2011-05-31 | |
| 17 | 譚新榮 | Independent Non Executive Director - A/F | 2001-12-14 | -- | |
| 18 | 林長盛 | Executive Director | 2001-12-10 | 2008-03-03 | |
| 19 | 張揚 | Executive Director | Chairman | 2001-12-10 | 2007-04-17 |