佳明集团控股(01271) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何超然 | Independent Non Executive Director - A/F | 2023-01-01 | -- | |
| 2 | 曾嘉敏 | Executive Director | 2022-12-15 | -- | |
| 3 | 簡友和 | Independent Non Executive Director | 2013-07-23 | -- | |
| 4 | 李宗燿 | Independent Non Executive Director | 2013-07-23 | -- | |
| 5 | 徐家華 | Independent Non Executive Director | 2013-07-23 | -- | |
| 6 | 莫貴標 | Independent Non Executive Director - A/F | 2013-07-23 | 2023-01-01 | |
| 7 | 陳孔明 | Executive Director | Chairman | 2012-08-14 | -- |
| 8 | 關永和 | Executive Director | 2012-08-14 | -- | |
| 9 | 劉志華 | Executive Director | CEO | 2012-08-14 | -- |
| 10 | 袁英偉 | Executive Director | 2012-08-14 | 2022-08-07 |