粤港湾控股(01396) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅介平 | Executive Director | Chairman | 2023-07-20 | -- |
| 2 | 曾雲樞 | Non Executive Director | 2023-07-20 | -- | |
| 3 | 陳陽升 | Independent Non Executive Director - A/F | 2023-07-05 | -- | |
| 4 | 關浣非 | Independent Non Executive Director | 2022-06-27 | -- | |
| 5 | 韓秦春 | Independent Non Executive Director | 2022-06-27 | -- | |
| 6 | 何飛 | Executive Director | CEO | 2022-06-27 | -- |
| 7 | 魏海燕 | Executive Director | 2022-06-27 | -- | |
| 8 | 王再興 | Executive Director | Chairman | 2022-06-27 | -- |
| 9 | 馮科 | Non Executive Director | 2022-06-27 | 2023-03-01 | |
| 10 | 王再興 | Non Executive Director | Chairman | 2022-01-20 | 2022-06-27 |
| 11 | 陳軍余 | Executive Director | 2022-01-20 | 2022-05-06 | |
| 12 | 戴亦一 | Independent Non Executive Director | 2021-03-19 | 2023-04-07 | |
| 13 | 楊三明 | Executive Director | 2020-06-09 | 2022-06-27 | |
| 14 | 蔡鴻文 | Executive Director | Chairman | 2019-10-12 | -- |
| 15 | 曾雲樞 | Executive Director | Chairman | 2019-10-12 | 2023-07-20 |
| 16 | 王再興 | Executive Director | Chairman | 2019-10-12 | 2022-01-20 |
| 17 | 岳崢 | Independent Non Executive Director | 2019-03-20 | 2022-06-27 | |
| 18 | 王德文 | Executive Director | CEO | 2015-01-26 | 2022-06-27 |
| 19 | 王威 | Non Executive Director | 2015-01-23 | 2016-09-21 | |
| 20 | 趙立華 | Independent Non Executive Director | 2014-11-23 | 2020-12-23 | |
| 21 | 王健利 | Executive Director | Chairman | 2014-08-25 | 2019-10-12 |
| 22 | 林智遠 | Independent Non Executive Director - A/F | 2013-09-27 | 2022-06-20 | |
| 23 | 王連洲 | Independent Non Executive Director | 2013-09-27 | 2019-03-20 | |
| 24 | 楊賢足 | Independent Non Executive Director | 2013-09-27 | 2014-11-23 | |
| 25 | 黃德宏 | Executive Director | 2013-03-11 | 2019-10-12 | |
| 26 | 袁兵 | Non Executive Director | 2011-07-08 | 2019-10-12 | |
| 27 | 王再興 | Executive Director | Chairman | 2010-10-19 | 2014-08-25 |