都市丽人(02298) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 冼順祥 | Executive Director | 2023-08-26 | -- | |
| 2 | 朱洪波 | Executive Director | 2023-08-26 | -- | |
| 3 | 孔祥瑩 | Non Executive Director | 2022-12-31 | -- | |
| 4 | 陳欣 | Non Executive Director | 2022-02-28 | 2022-10-06 | |
| 5 | 馮軼 | Non Executive Director | 2021-09-09 | 2022-12-31 | |
| 6 | 蔣波 | Non Executive Director | 2020-05-26 | 2022-02-28 | |
| 7 | 蕭家樂 | Executive Director | 2020-03-31 | 2021-11-30 | |
| 8 | 林宗宏 | Non Executive Director | 2019-08-19 | -- | |
| 9 | 趙英明 | Non Executive Director | 2019-05-21 | 2021-09-09 | |
| 10 | 程祖明 | Non Executive Director | 2019-02-01 | 2020-02-26 | |
| 11 | 胡勝利 | Non Executive Director | 2018-05-25 | 2019-05-21 | |
| 12 | 呂鴻德 | Independent Non Executive Director | 2017-08-17 | -- | |
| 13 | 楊偉強 | Non Executive Director | 2017-08-17 | 2020-05-26 | |
| 14 | 陳志剛 | Independent Non Executive Director - A/F | 2014-06-09 | -- | |
| 15 | 戴亦一 | Independent Non Executive Director | 2014-06-09 | -- | |
| 16 | 丘志明 | Independent Non Executive Director | 2014-06-09 | -- | |
| 17 | 吳小麗 | Executive Director | 2014-01-30 | -- | |
| 18 | 張盛鋒 | Executive Director | 2014-01-30 | -- | |
| 19 | 鄭耀南 | Executive Director | Chairman, CEO | 2014-01-30 | -- |
| 20 | 林宗宏 | Executive Director | 2014-01-30 | 2019-08-19 | |
| 21 | 程祖明 | Executive Director | 2014-01-30 | 2019-02-01 | |
| 22 | 溫保馬 | Non Executive Director | 2013-04-16 | 2023-06-02 |