嘉耀控股(01626) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭瑋 | Independent Non Executive Director | 2023-06-16 | -- | |
| 2 | 豐斌 | Executive Director | 2019-02-18 | -- | |
| 3 | 楊帆 | Non Executive Director | 2019-02-18 | -- | |
| 4 | 楊詠安 | Executive Director | Chairman | 2019-02-18 | -- |
| 5 | 楊詠安 | Non Executive Director | 2017-03-17 | 2019-02-18 | |
| 6 | 黃爾威 | Executive Director | 2017-02-24 | 2019-02-18 | |
| 7 | 李鐵 | Executive Director | Chairman | 2017-02-24 | 2019-02-18 |
| 8 | 劉道騏 | Executive Director | CEO | 2017-02-24 | 2019-02-18 |
| 9 | 龔進軍 | Independent Non Executive Director | 2014-06-05 | -- | |
| 10 | 王平 | Independent Non Executive Director - A/F | 2014-06-05 | -- | |
| 11 | 曾石泉 | Independent Non Executive Director | 2014-06-05 | 2023-06-16 | |
| 12 | 豐斌 | Executive Director | CEO | 2014-03-24 | 2017-03-17 |
| 13 | 楊帆 | Non Executive Director | 2014-03-24 | 2017-03-17 | |
| 14 | 楊詠安 | Executive Director | Chairman | 2013-08-05 | 2017-03-17 |