鹏高控股集团(01865) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 胡啟騰 | Independent Non Executive Director - A/F | 2023-09-05 | -- | |
| 2 | 黃廣輝 | Independent Non Executive Director - A/F | 2022-03-31 | 2023-09-05 | |
| 3 | 雷冠源 | Independent Non Executive Director | 2021-12-23 | -- | |
| 4 | 方恒輝 | Executive Director | 2021-11-30 | -- | |
| 5 | 駱嘉豪 | Executive Director | 2020-11-11 | -- | |
| 6 | 邱越 | Independent Non Executive Director | 2020-11-11 | -- | |
| 7 | 石峻松 | Independent Non Executive Director | 2020-11-11 | -- | |
| 8 | 馮嘉敏 | Executive Director | Chairman | 2020-09-21 | -- |
| 9 | 唐永智 | Independent Non Executive Director | 2020-09-21 | 2022-03-31 | |
| 10 | 馮嘉敏 | Non Executive Director | 2019-09-27 | 2020-09-21 | |
| 11 | 詹舜全 | Independent Non Executive Director - A/F | 2019-02-26 | 2021-12-23 | |
| 12 | 徐俊傑 | Independent Non Executive Director | 2019-02-26 | 2021-11-30 | |
| 13 | 朱志乾 | Independent Non Executive Director | 2019-02-26 | 2021-11-30 | |
| 14 | 徐源華 | Executive Director | CEO | 2018-07-17 | -- |
| 15 | 徐鴻勝 | Executive Director | 2018-07-17 | 2020-11-11 | |
| 16 | 徐源利 | Executive Director | 2018-07-17 | 2020-09-21 |