松龄护老集团(01989) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡宏興 | Non Executive Director | Chairman | 2022-10-07 | -- |
| 2 | 許慧敏 | Non Executive Director | 2022-10-07 | -- | |
| 3 | 曾殿科 | Non Executive Director | 2022-10-07 | -- | |
| 4 | 王弘瀚 | Non Executive Director | 2022-10-07 | -- | |
| 5 | 胡達明 | Non Executive Director | 2022-10-07 | -- | |
| 6 | 林章偉 | Independent Non Executive Director | 2020-10-19 | -- | |
| 7 | 黃錦沛 | Independent Non Executive Director | 2020-10-19 | -- | |
| 8 | 黃傑龍 | Independent Non Executive Director | 2020-10-19 | -- | |
| 9 | 阮德添 | Independent Non Executive Director | 2020-03-23 | -- | |
| 10 | 鄭維政 | Executive Director | 2020-03-23 | 2022-10-28 | |
| 11 | 鄧耀邦 | Non Executive Director | 2020-03-23 | 2022-10-28 | |
| 12 | 鄧耀昇 | Executive Director | Chairman | 2020-03-23 | 2022-10-28 |
| 13 | 楊家榮 | Executive Director | 2020-03-23 | 2022-10-28 | |
| 14 | 黃健俊 | Non Executive Director | 2020-03-23 | 2020-10-19 | |
| 15 | 廖育成 | Independent Non Executive Director - A/F | 2017-01-23 | 2020-10-19 | |
| 16 | 廖廣生 | Independent Non Executive Director | 2017-01-23 | 2020-10-19 | |
| 17 | 黃平山 | Independent Non Executive Director | 2017-01-23 | 2020-10-19 | |
| 18 | 劉偉德 | Independent Non Executive Director | 2017-01-23 | 2018-12-07 | |
| 19 | 陳業強 | Executive Director | CEO | 2015-04-16 | -- |
| 20 | 嚴沛軒 | Executive Director | 2011-06-20 | 2020-03-23 | |
| 21 | 嚴沛基 | Executive Director | CEO | 2009-05-04 | 2020-10-19 |
| 22 | 馬永華 | Non Executive Director | 2006-01-16 | 2018-12-07 | |
| 23 | 林逸漢 | Non Executive Director | 1998-09-01 | 2020-03-23 | |
| 24 | 曹詠妍 | Executive Director | 1994-09-16 | 2018-12-07 | |
| 25 | NG Kwok Fu Alex | Non Executive Director | 1989-07-06 | 2020-03-23 | |
| 26 | 嚴定國 | Executive Director | Chairman | 1989-07-06 | 2020-03-23 |