永丰集团控股(01549) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 甘承倬 | Independent Non Executive Director - A/F | 2016-11-01 | -- | |
| 2 | 林潞 | Independent Non Executive Director | 2016-06-10 | -- | |
| 3 | 李家麟 | Independent Non Executive Director - A/F | 2016-06-10 | -- | |
| 4 | 盧溫勝 | Independent Non Executive Director | 2016-06-10 | -- | |
| 5 | 劉德豐 | Executive Director | CEO | 2016-03-03 | -- |
| 6 | 劉德祺 | Executive Director | 2016-03-03 | -- | |
| 7 | 唐鴻琛 | Non Executive Director | 2016-03-03 | -- | |
| 8 | 劉與量 | Executive Director | Chairman | 2015-10-15 | -- |