百盛集团(03368) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孔令龍 | Independent Non Executive Director | 2021-02-22 | -- | |
| 2 | 何東 | Executive Director | 2019-05-05 | 2019-10-31 | |
| 3 | 何東 | Non Executive Director | 2018-12-18 | 2019-05-05 | |
| 4 | 鍾珊珊 | Executive Director | 2015-08-28 | -- | |
| 5 | 胡亞橋 | Independent Non Executive Director | 2014-11-13 | -- | |
| 6 | 何國忠 | Non Executive Director | 2014-11-13 | -- | |
| 7 | 張瑞雄 | Executive Director | CEO | 2014-11-13 | 2019-02-01 |
| 8 | 李國亮 | Non Executive Director | 2014-09-01 | 2016-08-04 | |
| 9 | 鍾廷森 | Executive Director | Chairman | 2013-05-31 | -- |
| 10 | 鍾榮俊 | Non Executive Director | 2013-05-31 | 2014-05-16 | |
| 11 | 陳漢民 | Executive Director | 2013-05-16 | 2014-11-13 | |
| 12 | 丘銘劍 | Independent Non Executive Director | 2007-01-01 | -- | |
| 13 | 高德輝 | Independent Non Executive Director | 2005-11-09 | 2020-11-30 | |
| 14 | STUDER Werner Josef | Independent Non Executive Director | 2005-11-09 | 2014-08-15 | |
| 15 | 鍾廷森 | Non Executive Director | Chairman | 2005-11-09 | 2013-05-31 |
| 16 | 鍾榮俊 | Executive Director | Managing Director | 2005-11-09 | 2013-05-31 |
| 17 | 周福盛 | Executive Director | 2005-11-09 | 2013-05-16 | |
| 18 | 方正 | Independent Non Executive Director - A/F | 2005-11-09 | 2006-10-20 |