宏海控股集团(08020) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 周浩雲 | Independent Non Executive Director | 2020-10-13 | -- | |
| 2 | 李志強 | Independent Non Executive Director | 2017-12-22 | -- | |
| 3 | 邵志堯 | Independent Non Executive Director | 2017-12-22 | -- | |
| 4 | 俞斌 | Executive Director | 2015-05-13 | 2015-09-30 | |
| 5 | 王強 | Executive Director | CEO | 2015-01-07 | 2022-07-28 |
| 6 | 何超遐 | Executive Director | Chairman | 2013-07-08 | -- |
| 7 | 曾欣 | Executive Director | 2013-07-08 | 2014-08-20 | |
| 8 | 文穎怡 | Executive Director | 2013-06-25 | -- | |
| 9 | 劉令德 | Executive Director | 2012-06-21 | -- | |
| 10 | 文穎怡 | Non Executive Director | 2012-02-21 | 2013-06-25 | |
| 11 | 邱恩明 | Independent Non Executive Director - A/F | 2011-09-21 | 2020-10-13 | |
| 12 | 梁民傑 | Executive Director | 2011-09-21 | 2018-11-30 | |
| 13 | MAJCHER William Robert | Independent Non Executive Director | 2011-09-21 | 2018-05-31 | |
| 14 | 趙志剛 | Independent Non Executive Director | 2011-09-21 | 2017-12-22 | |
| 15 | 張楚强 | Executive Director | 2011-09-21 | 2013-04-29 | |
| 16 | 劉令德 | Independent Non Executive Director | 2011-09-21 | 2012-06-21 | |
| 17 | 黃漢傑 | Executive Director | 2011-09-21 | 2011-12-01 | |
| 18 | 黃錦華 | Executive Director | 2011-04-20 | 2020-03-31 |