铸帝控股(01413) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄧文祖 | Independent Non Executive Director - A/F | 2023-09-18 | -- | |
| 2 | 卜磊 | Executive Director | 2023-07-05 | -- | |
| 3 | 林日達 | Executive Director | 2022-11-04 | -- | |
| 4 | 鄭承欣 | Independent Non Executive Director - A/F | 2021-02-19 | -- | |
| 5 | 黃耀傑 | Independent Non Executive Director - A/F | 2021-02-19 | -- | |
| 6 | 鄧社堅 | Independent Non Executive Director | 2021-02-19 | 2023-09-18 | |
| 7 | 關翠玲 | Executive Director | 2020-05-20 | -- | |
| 8 | 葉廣祥 | Executive Director | Chairman, CEO | 2020-05-20 | -- |