星宇控股(02346) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曾浩邦 | Independent Non Executive Director - A/F | 2023-11-01 | -- | |
| 2 | 李艷芳 | Non Executive Director | 2023-05-01 | -- | |
| 3 | 張安杰 | Independent Non Executive Director - A/F | 2022-08-19 | 2023-01-13 | |
| 4 | 李俐 | Executive Director | 2021-10-18 | -- | |
| 5 | 公佩鉞 | Independent Non Executive Director | 2021-07-13 | -- | |
| 6 | 張劍滔 | Non Executive Director | 2021-07-13 | 2023-05-01 | |
| 7 | 梁麗霞 | Executive Director | 2021-07-13 | 2021-10-18 | |
| 8 | 黎偉略 | Independent Non Executive Director - A/F | 2021-06-15 | 2022-03-27 | |
| 9 | 曾春曜 | Independent Non Executive Director | 2020-12-30 | 2021-06-15 | |
| 10 | 閆阿儒 | Independent Non Executive Director | 2019-04-02 | -- | |
| 11 | 李明德 | Independent Non Executive Director | 2019-04-02 | 2021-07-13 | |
| 12 | 范駿華 | Independent Non Executive Director - A/F | 2019-04-02 | 2020-10-01 | |
| 13 | 呂慶星 | Non Executive Director | 2018-03-02 | 2023-01-01 | |
| 14 | 呂竹風 | Executive Director | Chairman, CEO | 2017-07-31 | 2021-07-13 |