百福控股(01488) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅維仁 | Independent Non Executive Director - A/F | 2021-04-27 | -- | |
| 2 | 景慎 | Executive Director | 2019-04-30 | -- | |
| 3 | 梁貴基 | Independent Non Executive Director - A/F | 2017-01-04 | -- | |
| 4 | 王小龍 | Executive Director | CEO | 2016-08-09 | -- |
| 5 | 趙令歡 | Executive Director | Chairman | 2016-08-09 | -- |
| 6 | 王遠征 | Executive Director | 2016-08-09 | 2019-04-30 | |
| 7 | 冼順祥 | Independent Non Executive Director | 2016-08-09 | 2017-01-04 | |
| 8 | 刑家維 | Independent Non Executive Director - A/F | 2011-05-18 | -- | |
| 9 | 曾憲文 | Independent Non Executive Director | 2011-05-18 | 2021-04-27 | |
| 10 | 李文禎 | Executive Director | 2011-05-18 | 2016-08-09 | |
| 11 | 蘇永強 | Independent Non Executive Director | 2011-05-18 | 2016-08-09 | |
| 12 | 潘麗明 | Executive Director | 2011-05-18 | 2014-07-01 | |
| 13 | 龔鈁 | Executive Director | 2011-01-04 | 2016-08-09 | |
| 14 | 衛少琦 | Executive Director | Chairman, CEO | 2011-01-04 | 2016-08-09 |