剑虹集团控股(01557) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 卜友軍 | Executive Director | 2023-04-01 | -- | |
| 2 | 黃源 | Executive Director | Chairman | 2023-04-01 | -- |
| 3 | 楊學鋒 | Executive Director | 2023-04-01 | -- | |
| 4 | 王波 | Independent Non Executive Director - A/F | 2022-10-21 | -- | |
| 5 | 馮志東 | Independent Non Executive Director | 2022-06-01 | -- | |
| 6 | 劉昕 | Independent Non Executive Director - A/F | 2018-08-13 | -- | |
| 7 | 陳融聖 | Executive Director | Chairman | 2018-08-13 | 2023-04-01 |
| 8 | 關靜東 | Executive Director | 2018-08-13 | 2023-01-06 | |
| 9 | 陸海天 | Independent Non Executive Director | 2018-08-13 | 2022-10-21 | |
| 10 | 羅鐵堅 | Independent Non Executive Director | 2018-08-13 | 2022-06-01 | |
| 11 | 陳記煊 | Independent Non Executive Director | 2016-02-19 | 2018-08-13 | |
| 12 | 鄭恩基 | Independent Non Executive Director | 2016-02-19 | 2018-08-13 | |
| 13 | 張志輝 | Independent Non Executive Director - A/F | 2016-02-19 | 2018-08-13 | |
| 14 | 鍾鴻鈞 | Independent Non Executive Director | 2016-02-19 | 2018-08-13 | |
| 15 | 陳麗娟 | Executive Director | 2015-07-23 | 2018-08-13 | |
| 16 | 楊秀明 | Executive Director | 2015-07-23 | 2018-08-13 | |
| 17 | 余嘯天 | Executive Director | Chairman | 2015-07-23 | 2018-08-13 |