均安控股(01559) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 龔振志 | Independent Non Executive Director | 2018-04-23 | -- | |
| 2 | 曹累 | Executive Director | 2018-02-09 | -- | |
| 3 | 陳正華 | Executive Director | Chairman | 2017-06-01 | -- |
| 4 | 張方兵 | Executive Director | CEO | 2017-06-01 | -- |
| 5 | 林柏森 | Independent Non Executive Director - A/F | 2016-08-26 | -- | |
| 6 | 黃華 | Executive Director | 2016-08-26 | 2020-09-04 | |
| 7 | 林誠光 | Independent Non Executive Director | 2015-03-16 | -- | |
| 8 | 何昊洺 | Independent Non Executive Director | 2015-03-16 | 2018-04-23 | |
| 9 | 陳仲戟 | Independent Non Executive Director - A/F | 2015-03-16 | 2016-09-13 | |
| 10 | 黃宜通 | Executive Director | Managing Director | 2012-12-06 | 2017-11-10 |
| 11 | 鄺永基 | Executive Director | 2012-12-06 | 2017-06-01 | |
| 12 | 鍾志昂 | Executive Director | 2012-12-06 | 2016-09-20 |