宏基集团控股(01718) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 白華威 | Executive Director | 2023-09-07 | -- | |
| 2 | 姜森林 | Independent Non Executive Director - A/F | 2023-09-07 | -- | |
| 3 | 張義 | Independent Non Executive Director | 2023-09-07 | -- | |
| 4 | 崔光球 | Non Executive Director | 2021-01-07 | -- | |
| 5 | 達振標 | Independent Non Executive Director - A/F | 2021-01-07 | -- | |
| 6 | 張振義 | Non Executive Director | 2020-03-01 | -- | |
| 7 | 朱佳瑜 | Executive Director | 2019-09-18 | 2023-11-08 | |
| 8 | 方漢鴻 | Non Executive Director | 2019-09-18 | 2020-01-17 | |
| 9 | 秦奮 | Independent Non Executive Director | 2018-12-19 | 2021-01-07 | |
| 10 | 嚴帥 | Executive Director | Chairman | 2018-03-13 | -- |
| 11 | 陳昆 | Executive Director | 2018-03-13 | 2022-01-31 | |
| 12 | 張振義 | Executive Director | 2018-01-05 | 2020-03-01 | |
| 13 | 梁嘉輝 | Independent Non Executive Director | 2017-07-05 | 2023-09-07 | |
| 14 | 盧華基 | Independent Non Executive Director - A/F | 2017-03-08 | -- | |
| 15 | 李中曄 | Independent Non Executive Director - A/F | 2017-03-08 | 2018-07-09 | |
| 16 | 張立基 | Executive Director | 2017-01-03 | 2018-01-05 | |
| 17 | 王晴 | Independent Non Executive Director | 2016-12-20 | 2018-12-19 | |
| 18 | 陳子明 | Executive Director | 2016-11-25 | 2018-07-31 | |
| 19 | 王子敬 | Independent Non Executive Director | 2015-06-17 | 2017-03-08 | |
| 20 | 方漢鴻 | Executive Director | 2014-11-28 | 2019-09-18 | |
| 21 | 劉煥詩 | Executive Director | 2014-11-28 | 2018-09-07 | |
| 22 | 羅耀昇 | Independent Non Executive Director - A/F | 2014-11-28 | 2017-03-08 | |
| 23 | 何昊洺 | Independent Non Executive Director | 2014-11-28 | 2017-03-01 | |
| 24 | 劉志興 | Executive Director | 2014-11-28 | 2017-01-25 | |
| 25 | 劉志成 | Executive Director | 2014-11-28 | 2017-01-03 | |
| 26 | 梁文麟 | Executive Director | 2014-11-28 | 2017-01-03 |