世纪集团国际(02113) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林婉雯 | Independent Non Executive Director - A/F | 2021-10-08 | -- | |
| 2 | 文偉麟 | Executive Director | 2021-10-01 | -- | |
| 3 | 羅家明 | Independent Non Executive Director | 2020-05-14 | -- | |
| 4 | 王鋒 | Executive Director | Chairman | 2020-01-09 | -- |
| 5 | 鍾文禮 | Independent Non Executive Director - A/F | 2019-12-23 | -- | |
| 6 | 葉偉勝 | Executive Director | 2019-12-23 | 2021-10-01 | |
| 7 | 曹謙 | Executive Director | 2019-09-10 | 2019-12-23 | |
| 8 | 李湘忠 | Executive Director | CEO | 2018-12-10 | 2020-01-17 |
| 9 | 曹謙 | Non Executive Director | 2018-12-10 | 2019-09-10 | |
| 10 | 曹俊 | Executive Director | 2018-12-07 | 2019-09-10 | |
| 11 | 張承周 | Executive Director | 2018-12-07 | 2019-09-10 | |
| 12 | 黃志恩 | Executive Director | 2017-10-13 | 2018-06-14 | |
| 13 | 鄧智偉 | Independent Non Executive Director - A/F | 2016-09-20 | 2021-10-08 | |
| 14 | 張偉倫 | Independent Non Executive Director | 2016-09-20 | 2020-05-14 | |
| 15 | 李智明 | Independent Non Executive Director | 2016-09-20 | 2019-12-23 | |
| 16 | 蔡俊芝 | Executive Director | 2016-03-31 | 2018-12-28 | |
| 17 | 郭海釗 | Executive Director | CEO | 2016-03-31 | 2018-12-28 |
| 18 | 鄧民安 | Executive Director | 2016-03-31 | 2018-12-28 |