恒昌集团国际(01421) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 姚潤雄 | Executive Director | 2017-10-25 | -- | |
| 2 | 李勁 | Independent Non Executive Director | 2017-06-30 | -- | |
| 3 | 劉新生 | Executive Director | 2017-05-02 | 2018-10-23 | |
| 4 | 劉炎城 | Executive Director | Chairman | 2017-01-05 | -- |
| 5 | 羅曉東 | Independent Non Executive Director | 2017-01-05 | -- | |
| 6 | 黃紀宗 | Executive Director | 2016-05-09 | 2017-06-01 | |
| 7 | 梁寶漢 | Independent Non Executive Director - A/F | 2015-11-13 | -- | |
| 8 | 林君祐 | Independent Non Executive Director | 2015-11-13 | 2017-06-01 | |
| 9 | 吳偉雄 | Independent Non Executive Director | 2015-06-01 | 2017-06-30 | |
| 10 | 彭榮武 | Executive Director | 2015-04-01 | 2018-08-07 | |
| 11 | 譚德華 | Non Executive Director | 2014-11-17 | 2023-12-15 | |
| 12 | 彭榮武 | Non Executive Director | 2014-11-17 | 2015-04-01 | |
| 13 | 岑有孝 | Executive Director | Managing Director | 2013-12-09 | 2017-02-13 |
| 14 | 黃朝瑞 | Independent Non Executive Director | 2013-12-09 | 2015-11-13 | |
| 15 | 黃秀娟 | Independent Non Executive Director - A/F | 2013-12-09 | 2015-11-13 | |
| 16 | 陳建元 | Independent Non Executive Director | 2013-12-09 | 2015-06-01 | |
| 17 | 岑有興 | Executive Director | 2013-12-09 | 2015-03-01 |