REFHOLDINGS(01631) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 范嘉茵 | Executive Director | 2022-03-18 | -- | |
| 2 | 李翰文 | Independent Non Executive Director | 2019-09-19 | -- | |
| 3 | 梁志雄 | Independent Non Executive Director | 2015-08-12 | -- | |
| 4 | 黃灌球 | Independent Non Executive Director | 2015-08-12 | -- | |
| 5 | 林楚華 | Independent Non Executive Director | 2015-08-12 | 2019-09-19 | |
| 6 | 劉文德 | Non Executive Director | Chairman | 2014-03-07 | -- |
| 7 | 郭琴麗 | Executive Director | 2014-03-07 | 2022-04-27 | |
| 8 | 趙鶴茹 | Executive Director | 2014-03-07 | 2020-01-24 |