映美控股(02028) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 歐國良 | Non Executive Director | 2021-01-01 | -- | |
| 2 | 鍾曉林 | Independent Non Executive Director | 2020-05-22 | -- | |
| 3 | 簡麗娟 | Independent Non Executive Director - A/F | 2019-05-21 | -- | |
| 4 | 楊國強 | Independent Non Executive Director | 2013-10-21 | -- | |
| 5 | 楊國強 | Non Executive Director | 2011-08-01 | 2013-10-21 | |
| 6 | 歐國倫 | Executive Director | 2005-06-13 | -- | |
| 7 | 歐柏賢 | Executive Director | Chairman | 2005-06-13 | -- |
| 8 | 歐國良 | Executive Director | 2005-06-13 | 2021-01-01 | |
| 9 | 孟焰 | Independent Non Executive Director - A/F | 2005-06-13 | 2020-05-22 | |
| 10 | 徐廣懋 | Independent Non Executive Director | 2005-06-13 | 2018-11-06 | |
| 11 | 吳樹佳 | Executive Director | 2005-06-13 | 2009-01-31 | |
| 12 | 黎明 | Independent Non Executive Director - A/F | 2005-03-08 | 2019-05-21 |