硕奥国际(02336) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙敬仁 | Independent Non Executive Director - A/F | 2020-09-01 | -- | |
| 2 | 金曉錚 | Executive Director | 2017-08-22 | -- | |
| 3 | 陳詠梅 | Independent Non Executive Director | 2017-05-01 | -- | |
| 4 | 馮櫓銘 | Executive Director | CEO | 2017-05-01 | -- |
| 5 | 汪長禹 | Independent Non Executive Director | 2017-05-01 | -- | |
| 6 | 曹建國 | Executive Director | Chairman | 2014-05-12 | -- |
| 7 | 何智恒 | Independent Non Executive Director | 2014-05-12 | 2020-09-01 | |
| 8 | 鄭達祖 | Independent Non Executive Director - A/F | 2014-05-12 | 2020-06-02 | |
| 9 | 徐觀林 | Independent Non Executive Director | 2014-05-12 | 2020-05-12 | |
| 10 | 馮海良 | Non Executive Director | Chairman | 2014-05-12 | 2017-06-16 |
| 11 | 季丹陽 | Executive Director | 2014-05-12 | 2017-06-16 | |
| 12 | 周迪永 | Executive Director | 2014-05-12 | 2017-06-16 | |
| 13 | 孫粗洪 | Non Executive Director | 2012-09-11 | 2014-06-03 | |
| 14 | 黎明偉 | Executive Director | CEO | 2012-03-01 | 2014-06-03 |
| 15 | 蔣斌 | Independent Non Executive Director | 2012-02-23 | 2014-06-03 | |
| 16 | 蘇家樂 | Executive Director | Chairman | 2012-02-23 | 2014-06-03 |
| 17 | 孫克強 | Independent Non Executive Director - A/F | 2012-02-23 | 2014-06-03 | |
| 18 | 黃慧妍 | Independent Non Executive Director | 2012-02-23 | 2014-06-03 | |
| 19 | 孫粗洪 | Executive Director | Chairman | 2012-02-23 | 2012-09-11 |
| 20 | 潘家利 | Independent Non Executive Director - A/F | 2009-10-12 | 2012-02-24 | |
| 21 | 曹紹基 | Independent Non Executive Director | 2009-10-12 | 2012-02-24 | |
| 22 | 楊孟璋 | Independent Non Executive Director | 2009-10-12 | 2012-02-24 | |
| 23 | 韓陽 | Executive Director | 2008-01-17 | 2008-12-17 | |
| 24 | 廖順強 | Executive Director | 2008-01-17 | 2008-12-17 | |
| 25 | 陳國明 | Independent Non Executive Director | 2007-09-28 | 2008-12-17 | |
| 26 | 孫漢旭 | Independent Non Executive Director | 2007-04-18 | 2008-12-17 | |
| 27 | 黃麗英 | Independent Non Executive Director | 2006-03-01 | 2007-09-28 | |
| 28 | 鄭健民 | Independent Non Executive Director - A/F | 2004-06-24 | 2007-04-18 | |
| 29 | 楊明泰 | Independent Non Executive Director | 2002-08-28 | 2008-12-17 | |
| 30 | 蔡達楷 | Executive Director | 2002-08-28 | 2008-12-02 | |
| 31 | 劉傑雄 | Executive Director | 2002-08-28 | 2007-09-30 | |
| 32 | 關劍輝 | Executive Director | 2002-08-28 | 2006-02-28 | |
| 33 | 劉仲坤 | Independent Non Executive Director | 2002-08-28 | 2006-02-28 | |
| 34 | 王樹永 | Executive Director | Chairman | 2002-07-22 | 2010-03-01 |