三和建筑集团(03822) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 彭達材 | Independent Non Executive Director | 2023-07-07 | -- | |
| 2 | 朱德森 | Independent Non Executive Director | 2014-09-15 | -- | |
| 3 | 葉天賜 | Independent Non Executive Director - A/F | 2014-09-15 | -- | |
| 4 | 王世全 | Independent Non Executive Director | 2014-09-15 | -- | |
| 5 | 劉振家 | Executive Director | 2013-01-15 | -- | |
| 6 | 劉振國 | Executive Director | CEO | 2013-01-15 | -- |
| 7 | 梁麗蘇 | Executive Director | 2013-01-15 | -- | |
| 8 | 劉振明 | Executive Director | Chairman | 2012-09-17 | -- |