恒宇集团(02448) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡景良 | Independent Non Executive Director | 2023-10-25 | -- | |
| 2 | 林至頴 | Independent Non Executive Director | 2023-04-27 | -- | |
| 3 | 李國輝 | Independent Non Executive Director - A/F | 2022-08-08 | -- | |
| 4 | 陸惠德 | Executive Director | 2022-05-16 | -- | |
| 5 | 何光宇 | Executive Director | 2020-07-29 | -- | |
| 6 | 謝鎮宇 | Executive Director | Chairman | 2017-12-20 | -- |
| 7 | 李秉鴻 | Independent Non Executive Director | 2017-12-20 | -- | |
| 8 | 李瑞娟 | Executive Director | 2017-12-20 | -- | |
| 9 | 梁逸鸞 | Independent Non Executive Director | 2017-12-20 | 2023-10-25 | |
| 10 | 范駿華 | Independent Non Executive Director - A/F | 2017-12-20 | 2022-08-08 | |
| 11 | 温宜生 | Executive Director | 2017-12-20 | 2020-07-29 |