高地股份(01676) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃經勝 | Executive Director | 2023-12-19 | -- | |
| 2 | 楊敏達 | Independent Non Executive Director | 2023-12-19 | -- | |
| 3 | 李霆鋒 | Executive Director | CEO | 2023-08-18 | -- |
| 4 | 岑政熹 | Independent Non Executive Director - A/F | 2023-07-21 | -- | |
| 5 | 胡紅初 | Executive Director | Chairman | 2023-04-28 | -- |
| 6 | 劉傳義 | Non Executive Director | Chairman | 2023-04-28 | 2023-12-19 |
| 7 | 周潤璋 | Independent Non Executive Director - A/F | 2022-11-11 | 2023-07-21 | |
| 8 | 陳富添 | Non Executive Director | 2022-10-10 | -- | |
| 9 | 李豔鳳 | Executive Director | 2022-10-10 | 2023-07-21 | |
| 10 | 胡紅初 | Non Executive Director | 2022-10-10 | 2023-04-28 | |
| 11 | 陳純 | Executive Director | 2022-06-24 | -- | |
| 12 | 林振青 | Independent Non Executive Director | 2022-06-24 | 2023-12-19 | |
| 13 | 劉俊廷 | Executive Director | Chairman | 2022-06-24 | 2023-04-28 |
| 14 | 何建 | Independent Non Executive Director | 2021-04-01 | -- | |
| 15 | 陳曉玲 | Executive Director | 2021-04-01 | 2022-06-24 | |
| 16 | 李東凡 | Executive Director | Chairman | 2021-04-01 | 2022-06-24 |
| 17 | 劉俊廷 | Independent Non Executive Director | 2020-01-14 | 2022-06-24 | |
| 18 | 李東凡 | Non Executive Director | Chairman | 2020-01-14 | 2021-04-01 |
| 19 | 彭偉正 | Independent Non Executive Director - A/F | 2019-10-19 | -- | |
| 20 | 李佳音 | Executive Director | 2019-09-09 | 2021-04-01 | |
| 21 | 陳斯雄 | Independent Non Executive Director | 2019-07-09 | 2020-01-14 | |
| 22 | 翟志勝 | Executive Director | 2018-12-05 | 2019-09-09 | |
| 23 | 曹洪宇 | Executive Director | 2018-06-15 | 2018-12-05 | |
| 24 | 劉大進 | Independent Non Executive Director | 2017-06-22 | 2022-11-11 | |
| 25 | CHENG Shing Yan | Independent Non Executive Director - A/F | 2017-06-22 | 2019-10-19 | |
| 26 | 黃興孿 | Independent Non Executive Director | 2017-06-22 | 2019-07-09 | |
| 27 | 劉榮如 | Executive Director | CEO | 2016-04-11 | 2023-08-18 |
| 28 | 蔣德華 | Executive Director | CEO | 2016-04-11 | 2019-08-06 |
| 29 | 林江棠 | Executive Director | 2016-04-11 | 2018-06-15 |