敏华控股(01999) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊紹信 | Independent Non Executive Director - A/F | 2022-04-01 | -- | |
| 2 | 馮國華 | Executive Director | CEO | 2020-11-03 | 2022-03-21 |
| 3 | 楊慧焱 | Executive Director | 2020-01-15 | 2020-12-31 | |
| 4 | 曾海林 | Executive Director | 2018-03-31 | 2020-01-15 | |
| 5 | 丁遠 | Independent Non Executive Director | 2016-12-31 | -- | |
| 6 | 黃影影 | Executive Director | 2015-02-04 | -- | |
| 7 | 簡松年 | Independent Non Executive Director | 2013-05-20 | -- | |
| 8 | 謝方 | Non Executive Director | 2013-05-20 | 2016-07-13 | |
| 9 | 戴全發 | Executive Director | 2012-07-19 | -- | |
| 10 | 王袓偉 | Independent Non Executive Director | 2012-05-31 | 2022-04-01 | |
| 11 | MARNIE Alan | Executive Director | 2011-10-06 | -- | |
| 12 | 王貴升 | Executive Director | 2011-05-25 | 2018-03-31 | |
| 13 | 李福華 | Non Executive Director | 2011-01-28 | 2012-02-01 | |
| 14 | 周承炎 | Independent Non Executive Director - A/F | 2010-03-05 | -- | |
| 15 | 李德龍 | Independent Non Executive Director | 2010-03-05 | 2016-12-31 | |
| 16 | BARR Stephen Allen | Executive Director | 2010-03-05 | 2015-02-04 | |
| 17 | 陳華敏 | Independent Non Executive Director - A/F | 2010-03-05 | 2012-07-19 | |
| 18 | 王袓偉 | Non Executive Director | 2010-03-05 | 2012-05-31 | |
| 19 | 余東環 | Executive Director | 2010-03-05 | 2011-10-06 | |
| 20 | 李福華 | Executive Director | 2007-11-08 | 2011-01-27 | |
| 21 | 李建宏 | Executive Director | 2005-04-26 | 2011-10-06 | |
| 22 | 許慧卿 | Executive Director | 2004-11-17 | -- | |
| 23 | 黃敏利 | Executive Director | Chairman, CEO, Managing Director | 2004-11-17 | -- |