衍生集团(06893) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 田珊珊 | Non Executive Director | 2021-12-01 | -- | |
| 2 | 劉智傑 | Independent Non Executive Director | 2017-10-16 | -- | |
| 3 | 袁志平 | Non Executive Director | 2016-07-04 | 2021-09-29 | |
| 4 | 董美仙 | Executive Director | 2016-07-04 | 2018-03-01 | |
| 5 | 莫贊生 | Executive Director | 2015-05-01 | 2015-09-30 | |
| 6 | 李祿兆 | Independent Non Executive Director - A/F | 2014-09-25 | -- | |
| 7 | 鄧聲興 | Independent Non Executive Director | 2010-11-05 | -- | |
| 8 | 黃慧玲 | Non Executive Director | 2010-11-05 | -- | |
| 9 | 徐南雄 | Independent Non Executive Director | 2010-11-05 | 2017-10-16 | |
| 10 | 關麗雯 | Executive Director | 2010-10-28 | -- | |
| 11 | 彭少衍 | Executive Director | Chairman, CEO | 2010-10-28 | -- |