朗华国际集团(08026) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃敬舒 | Independent Non Executive Director | 2023-10-01 | -- | |
| 2 | 彭銀 | Independent Non Executive Director | 2023-10-01 | -- | |
| 3 | 張衛東 | Independent Non Executive Director | 2021-11-12 | 2023-10-01 | |
| 4 | 鍾靜儀 | Executive Director | 2018-05-18 | 2023-10-01 | |
| 5 | 陳美恩 | Independent Non Executive Director - A/F | 2018-02-12 | -- | |
| 6 | 張春華 | Executive Director | Chairman | 2018-02-12 | -- |
| 7 | 張春萍 | Executive Director | CEO | 2018-02-12 | -- |
| 8 | 李筠翎 | Independent Non Executive Director | 2018-02-12 | 2023-10-01 | |
| 9 | 關志康 | Independent Non Executive Director | 2018-02-12 | 2021-11-12 | |
| 10 | 徐志剛 | Non Executive Director | 2018-02-12 | 2020-01-15 | |
| 11 | 溫興程 | Executive Director | 2017-04-03 | 2017-09-01 | |
| 12 | 石梁升 | Executive Director | 2016-07-18 | 2018-02-12 | |
| 13 | 宋旭曦 | Non Executive Director | 2016-06-01 | 2017-02-15 | |
| 14 | 楊耀邦 | Executive Director | 2016-02-26 | 2016-07-15 | |
| 15 | 潘仁偉 | Independent Non Executive Director | 2015-10-08 | 2018-02-12 | |
| 16 | 葉向強 | Non Executive Director | 2015-07-17 | 2017-02-15 | |
| 17 | 陳煒熙 | Non Executive Director | 2015-06-25 | 2018-02-12 | |
| 18 | 林國昌 | Independent Non Executive Director | 2015-06-25 | 2018-02-12 | |
| 19 | 徐小平 | Independent Non Executive Director | 2015-06-25 | 2018-02-12 | |
| 20 | 徐志剛 | Executive Director | Chairman | 2015-06-25 | 2018-02-12 |
| 21 | 丁萍英 | Executive Director | 2015-06-25 | 2016-02-26 | |
| 22 | 黃志恩 | Independent Non Executive Director - A/F | 2015-06-25 | 2015-10-08 | |
| 23 | 韓軍 | Executive Director | 2015-02-05 | 2018-02-12 | |
| 24 | 李魯一 | Non Executive Director | 2015-02-05 | 2015-07-17 | |
| 25 | 韓軍 | Non Executive Director | 2013-12-10 | 2015-02-05 | |
| 26 | 李魯一 | Executive Director | 2010-11-10 | 2015-02-05 | |
| 27 | 譚振寰 | Independent Non Executive Director - A/F | 2010-08-20 | 2015-07-17 | |
| 28 | 馬楊新 | Non Executive Director | 2010-08-20 | 2014-08-06 | |
| 29 | 陳小欣 | Non Executive Director | 2010-08-20 | 2013-12-10 | |
| 30 | 葉向平 | Executive Director | 2009-08-06 | 2015-07-17 | |
| 31 | 官明杰 | Executive Director | CEO | 2008-09-16 | 2009-07-30 |
| 32 | 許志明 | Non Executive Director | 2007-06-06 | 2010-07-29 | |
| 33 | 張穎 | Non Executive Director | 2007-06-06 | 2010-07-29 | |
| 34 | 黎美倫 | Independent Non Executive Director | 2006-03-01 | 2015-07-17 | |
| 35 | 謝月玲 | Independent Non Executive Director | 2005-01-01 | 2015-07-17 | |
| 36 | SIANO James Thomas | Independent Non Executive Director - A/F | 2000-03-07 | 2009-11-01 | |
| 37 | 葉向強 | Executive Director | Chairman | 1999-11-22 | 2015-07-17 |
| 38 | 葉向維 | Executive Director | Chairman | 1999-11-22 | 2009-07-30 |
| 39 | 葉向平 | Executive Director | 1999-11-22 | 2007-06-06 | |
| 40 | 葉醒民 | Executive Director | Chairman | 1999-11-22 | 2007-06-06 |