仁恒实业控股(03628) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林至頴 | Independent Non Executive Director | 2023-07-19 | -- | |
| 2 | 林家禮 | Independent Non Executive Director - A/F | 2022-06-30 | -- | |
| 3 | 鄔偉 | Independent Non Executive Director | 2014-10-31 | -- | |
| 4 | 徐加貴 | Executive Director | 2014-08-18 | -- | |
| 5 | 江興琪 | Independent Non Executive Director | 2011-10-20 | 2023-07-19 | |
| 6 | 黃耀傑 | Independent Non Executive Director | 2011-10-20 | 2022-06-30 | |
| 7 | 譚旭生 | Independent Non Executive Director - A/F | 2011-10-20 | 2014-10-31 | |
| 8 | 孫朝暉 | Executive Director | CEO | 2011-10-20 | 2014-07-31 |
| 9 | 劉利 | Executive Director | Chairman, CEO | 2011-02-02 | -- |
| 10 | 魏勝鵬 | Executive Director | Chairman, CEO | 2011-02-02 | 2016-05-03 |