集海黄金(02489) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳毅奮 | Independent Non Executive Director - A/F | 2023-11-30 | -- | |
| 2 | 劉莉 | Independent Non Executive Director - A/F | 2023-11-30 | -- | |
| 3 | MALAIHOLLO Jeffrey Francis A | Independent Non Executive Director | 2023-11-30 | -- | |
| 4 | 曾鳴 | Independent Non Executive Director | 2023-11-30 | -- | |
| 5 | 陳紹惠 | Executive Director | 2020-05-08 | -- | |
| 6 | 盧卓光 | Executive Director | 2020-05-08 | -- | |
| 7 | MACKIE James Thomas | Executive Director | 2019-05-21 | -- | |
| 8 | 邵緒新 | Executive Director | Chairman, CEO | 2019-05-21 | -- |