亨利加集团(03638) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳永森 | Executive Director | CEO | 2023-08-24 | -- |
| 2 | 郭凌而 | Executive Director | 2023-08-24 | -- | |
| 3 | 瞿洪清 | Executive Director | 2022-04-01 | -- | |
| 4 | LIU Qiao Song | Executive Director | 2022-02-11 | 2022-12-06 | |
| 5 | 沈薇 | Executive Director | 2021-01-15 | 2021-08-04 | |
| 6 | 藍沛樂 | Executive Director | 2019-04-12 | 2019-09-01 | |
| 7 | 李華強 | Independent Non Executive Director - A/F | 2018-11-01 | -- | |
| 8 | 藍沛樂 | Non Executive Director | 2018-11-01 | 2019-04-12 | |
| 9 | 朱守中 | Independent Non Executive Director - A/F | 2018-10-02 | -- | |
| 10 | 楊煒輝 | Non Executive Director | 2018-06-29 | 2019-01-02 | |
| 11 | 劉雲浦 | Non Executive Director | 2018-06-29 | 2018-10-08 | |
| 12 | 彭中輝 | Non Executive Director | 2018-04-12 | 2021-10-30 | |
| 13 | 劉雲浦 | Executive Director | 2017-03-07 | 2018-06-29 | |
| 14 | 藍沛樂 | Independent Non Executive Director | 2017-01-26 | 2018-11-01 | |
| 15 | 彭中輝 | Executive Director | 2017-01-26 | 2018-04-12 | |
| 16 | 牟斌瑞 | Independent Non Executive Director | 2017-01-26 | 2018-03-28 | |
| 17 | 劉雲浦 | Non Executive Director | 2017-01-26 | 2017-03-07 | |
| 18 | 冼易 | Independent Non Executive Director - A/F | 2016-09-30 | 2018-10-02 | |
| 19 | 楊煒輝 | Independent Non Executive Director - A/F | 2016-06-02 | 2016-09-30 | |
| 20 | 盧康成 | Independent Non Executive Director - A/F | 2012-06-26 | -- | |
| 21 | 劉詠詩 | Executive Director | 2012-06-26 | 2019-04-12 | |
| 22 | 彭中輝 | Independent Non Executive Director | 2012-06-26 | 2017-01-26 | |
| 23 | 温德勝 | Independent Non Executive Director - A/F | 2012-06-26 | 2016-06-02 | |
| 24 | 陸建明 | Executive Director | Chairman, CEO | 2011-02-23 | 2022-05-06 |
| 25 | 沈薇 | Executive Director | 2011-02-23 | 2017-01-26 |