龙光集团(03380) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳勇 | Executive Director | 2023-10-03 | -- | |
| 2 | 周吉 | Executive Director | 2023-10-03 | -- | |
| 3 | 劉勇平 | Independent Non Executive Director | 2023-03-30 | -- | |
| 4 | 黃湘玲 | Executive Director | 2022-03-31 | -- | |
| 5 | 鍾輝紅 | Executive Director | 2021-01-01 | 2023-10-03 | |
| 6 | 吳劍 | Executive Director | 2019-09-12 | 2021-01-01 | |
| 7 | 陳觀展 | Executive Director | 2017-07-17 | 2018-01-29 | |
| 8 | 蔡穗聲 | Independent Non Executive Director | 2013-11-18 | -- | |
| 9 | 紀海鵬 | Executive Director | Chairman | 2013-11-18 | -- |
| 10 | 賴卓斌 | Executive Director | CEO | 2013-11-18 | -- |
| 11 | 廖家塋 | Independent Non Executive Director - A/F | 2013-11-18 | -- | |
| 12 | 張化橋 | Independent Non Executive Director | CEO | 2013-11-18 | -- |
| 13 | 肖旭 | Executive Director | 2013-11-18 | 2023-10-03 | |
| 14 | 紀建德 | Executive Director | CEO | 2013-11-18 | 2019-09-10 |
| 15 | 紀凱婷 | Non Executive Director | 2010-05-14 | 2022-03-31 |