煜荣集团(01536) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 崔光球 | Executive Director | 2021-06-04 | -- | |
| 2 | 李嘉麗 | Executive Director | 2021-01-15 | -- | |
| 3 | 姚道華 | Independent Non Executive Director - A/F | 2020-05-27 | -- | |
| 4 | 黃世鑫 | Executive Director | 2019-04-01 | 2021-06-04 | |
| 5 | 黃嘉盛 | Executive Director | 2019-01-09 | 2021-01-15 | |
| 6 | 林凱如 | Independent Non Executive Director | 2018-04-20 | -- | |
| 7 | 劉量源 | Independent Non Executive Director | 2018-04-20 | -- | |
| 8 | 廖天立 | Independent Non Executive Director - A/F | 2018-04-20 | 2020-05-27 | |
| 9 | 何笑明 | Executive Director | Chairman, CEO | 2018-04-13 | 2020-08-14 |
| 10 | 陳令紘 | Independent Non Executive Director | 2016-12-15 | 2018-04-13 | |
| 11 | 藍俊峰 | Independent Non Executive Director | 2016-12-15 | 2018-04-13 | |
| 12 | 宋樂文 | Independent Non Executive Director | 2016-12-15 | 2018-04-13 | |
| 13 | 陳達材 | Executive Director | 2016-03-17 | 2018-11-08 | |
| 14 | 陳健材 | Executive Director | 2016-03-17 | 2018-04-13 | |
| 15 | 陳樑材 | Executive Director | Chairman, CEO | 2016-03-17 | 2018-04-13 |
| 16 | 梁寧 | Executive Director | 2016-03-17 | 2018-04-13 |