集一控股(01495) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳增華 | Independent Non Executive Director - A/F | 2023-12-29 | -- | |
| 2 | 楊柏康 | Executive Director | 2018-11-07 | -- | |
| 3 | 侯聯昌 | Independent Non Executive Director | 2015-10-06 | -- | |
| 4 | 何衍業 | Independent Non Executive Director | 2015-10-06 | 2023-12-29 | |
| 5 | 葉義輝 | Independent Non Executive Director - A/F | 2015-10-06 | 2023-11-24 | |
| 6 | 侯波 | Non Executive Director | 2015-06-05 | -- | |
| 7 | 劉賢秀 | Executive Director | 2015-06-05 | -- | |
| 8 | 林安泰 | Non Executive Director | 2015-06-05 | 2018-11-06 | |
| 9 | 侯薇 | Executive Director | Chairman | 2015-02-02 | -- |