守益控股(02227) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鍾比能 | Independent Non Executive Director | 2022-10-21 | -- | |
| 2 | 黃仲權 | Independent Non Executive Director - A/F | 2021-06-23 | -- | |
| 3 | 陸翔龍 | Non Executive Director | 2020-12-29 | 2022-06-17 | |
| 4 | 陳凱犇 | Executive Director | 2020-10-15 | 2021-08-30 | |
| 5 | 張秀艷 | Independent Non Executive Director | 2020-10-01 | 2022-06-17 | |
| 6 | 任紅燕 | Independent Non Executive Director | 2020-10-01 | 2020-12-29 | |
| 7 | 張瑞清 | Executive Director | CEO | 2020-06-23 | -- |
| 8 | 劉洪恩 | Independent Non Executive Director | 2020-01-04 | 2020-06-19 | |
| 9 | 梁乾原 | Executive Director | CEO | 2019-12-13 | 2020-06-19 |
| 10 | 葉偉其 | Independent Non Executive Director | 2019-09-25 | 2020-09-30 | |
| 11 | 梁乾原 | Non Executive Director | 2019-09-25 | 2019-12-13 | |
| 12 | 關浣非 | Independent Non Executive Director | 2019-08-23 | 2020-09-30 | |
| 13 | 張加樂 | Independent Non Executive Director - A/F | 2019-06-11 | -- | |
| 14 | 唐秀蓮 | Independent Non Executive Director | 2017-11-14 | 2020-01-04 | |
| 15 | 陳星法 | Independent Non Executive Director | 2017-11-14 | 2019-12-16 | |
| 16 | 羅宏澤 | Independent Non Executive Director - A/F | 2017-11-14 | 2019-06-11 | |
| 17 | 鄭湧華 | Executive Director | Chairman | 2017-06-21 | -- |
| 18 | 鄭永明 | Executive Director | Chairman | 2017-06-21 | 2020-01-04 |
| 19 | 張瑞清 | Executive Director | CEO | 2017-06-21 | 2019-12-13 |