栢能集团(01263) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳艷 | Independent Non Executive Director | 2023-01-01 | -- | |
| 2 | 招永銳 | Alternate Director | 2012-11-01 | -- | |
| 3 | 張英相 | Independent Non Executive Director | 2011-01-24 | -- | |
| 4 | 何乃立 | Executive Director | 2011-01-24 | -- | |
| 5 | 何黃美德 | Non Executive Director | 2011-01-24 | -- | |
| 6 | 葉成慶 | Independent Non Executive Director | 2011-01-24 | -- | |
| 7 | 黎健 | Independent Non Executive Director | 2011-01-24 | -- | |
| 8 | 文偉洪 | Executive Director | 2011-01-24 | -- | |
| 9 | 招永銳 | Non Executive Director | 2011-01-24 | 2012-10-31 | |
| 10 | 梁華根 | Executive Director | 2010-04-01 | -- | |
| 11 | 王芳柏 | Executive Director | 2010-04-01 | -- | |
| 12 | 王錫豪 | Executive Director | CEO | 2010-04-01 | -- |