LET GROUP(01383) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | ASSIS DA SILVA Manuel | Executive Director | 2017-03-31 | 2022-11-30 | |
| 2 | 歐中安 | Executive Director | 2017-03-31 | 2022-11-30 | |
| 3 | 盧衍溢 | Executive Director | Chairman | 2017-03-09 | -- |
| 4 | 盧衛東 | Independent Non Executive Director | 2012-10-10 | -- | |
| 5 | 邱斌 | Executive Director | 2012-06-19 | 2015-05-29 | |
| 6 | 杜建存 | Independent Non Executive Director - A/F | 2012-04-26 | -- | |
| 7 | 胡錦勳 | Independent Non Executive Director | 2012-04-26 | -- | |
| 8 | 呂文華 | Independent Non Executive Director | 2012-02-20 | 2012-07-31 | |
| 9 | 張國裕 | Independent Non Executive Director | 2011-09-05 | 2012-06-01 | |
| 10 | 周焯華 | Executive Director | Chairman | 2011-09-02 | 2021-12-01 |
| 11 | 鄭美程 | Executive Director | 2011-09-02 | 2017-03-31 | |
| 12 | 楊素麗 | Executive Director | 2011-09-02 | 2017-03-31 | |
| 13 | 梁銘浩 | Executive Director | 2011-09-02 | 2012-07-31 | |
| 14 | 陳慧玲 | Executive Director | 2011-09-02 | 2011-12-31 | |
| 15 | 周瑞卿 | Executive Director | 2011-09-02 | 2011-12-31 | |
| 16 | JIN Leo | Executive Director | 2011-07-29 | 2011-12-05 | |
| 17 | 張奕炎 | Non Executive Director | 2011-06-30 | 2011-11-24 | |
| 18 | 張宜均 | Non Executive Director | 2011-01-31 | 2011-11-03 | |
| 19 | 黃玲 | Executive Director | 2011-01-05 | 2011-12-05 | |
| 20 | 楊素梅 | Executive Director | 2010-10-05 | 2017-07-20 | |
| 21 | 陳鼎禮 | Executive Director | 2010-10-04 | 2011-09-02 | |
| 22 | 李志成 | Executive Director | 2010-09-30 | 2012-07-31 | |
| 23 | 李偉強 | Independent Non Executive Director - A/F | 2010-03-16 | 2011-05-27 | |
| 24 | 張宜均 | Executive Director | CEO | 2009-12-22 | 2011-01-31 |
| 25 | 王彿松 | Independent Non Executive Director | 2008-10-06 | 2011-09-05 | |
| 26 | 張奕炎 | Executive Director | 2008-10-06 | 2011-06-30 | |
| 27 | 張毅林 | Independent Non Executive Director - A/F | 2007-01-31 | 2012-06-01 | |
| 28 | 李珺 | Independent Non Executive Director | 2007-01-31 | 2012-06-01 | |
| 29 | 曾雲樞 | Executive Director | 2007-01-31 | 2012-06-01 | |
| 30 | 葉慶東 | Executive Director | 2007-01-31 | 2011-11-30 | |
| 31 | 歐陽俊新 | Executive Director | 2007-01-31 | 2011-07-31 | |
| 32 | 曾勝 | Executive Director | 2007-01-31 | 2011-01-14 | |
| 33 | 韓秦春 | Executive Director | 2007-01-31 | 2010-01-19 | |
| 34 | 林偉芳 | Independent Non Executive Director | 2006-08-23 | 2008-10-06 | |
| 35 | 張化橋 | Non Executive Director | 2006-08-23 | 2008-09-26 | |
| 36 | 陳軍余 | Non Executive Director | 2006-08-23 | 2007-10-16 |