谊和股份(01703) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁俊健 | Independent Non Executive Director | 2023-08-14 | 2023-10-25 | |
| 2 | 譚健 | Executive Director | 2023-08-14 | 2023-10-25 | |
| 3 | 王相龍 | Independent Non Executive Director | 2023-08-14 | 2023-10-25 | |
| 4 | 胡智熊 | Non Executive Director | Chairman | 2022-01-27 | -- |
| 5 | 譚家偉 | Executive Director | 2022-01-27 | -- | |
| 6 | 鄧子棟 | Independent Non Executive Director | 2022-01-27 | 2023-10-25 | |
| 7 | 黃達強 | Independent Non Executive Director - A/F | 2022-01-27 | 2023-10-25 | |
| 8 | 黃偉明 | Independent Non Executive Director - A/F | 2022-01-27 | 2023-08-14 | |
| 9 | 鄭民昌 | Executive Director | 2022-01-27 | 2023-08-11 | |
| 10 | 李偉文 | Independent Non Executive Director | 2021-07-14 | 2022-01-27 | |
| 11 | 曾鴻基 | Independent Non Executive Director - A/F | 2021-03-31 | 2022-01-27 | |
| 12 | 陳仲然 | Independent Non Executive Director | 2020-09-28 | 2021-03-16 | |
| 13 | 譚家偉 | Executive Director | 2020-07-06 | 2021-03-16 | |
| 14 | 伍國棟 | Independent Non Executive Director - A/F | 2019-01-25 | 2022-01-27 | |
| 15 | 陳冠遠 | Independent Non Executive Director | 2019-01-25 | 2021-07-14 | |
| 16 | 余銘維 | Independent Non Executive Director - A/F | 2019-01-25 | 2021-03-31 | |
| 17 | 陳曉平 | Executive Director | CEO | 2018-06-28 | 2022-01-27 |
| 18 | 錢春林 | Executive Director | 2018-06-28 | 2022-01-27 | |
| 19 | 陳首銘 | Executive Director | 2018-06-07 | 2022-10-01 |