骏高控股(08035) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張敏怡 | Non Executive Director | 2023-09-01 | -- | |
| 2 | 黎仲榮 | Executive Director | 2023-07-13 | -- | |
| 3 | 梁宇希 | Non Executive Director | 2023-07-13 | -- | |
| 4 | 譚梓洋 | Non Executive Director | Chairman | 2023-07-13 | -- |
| 5 | 鄉嘉樂 | Executive Director | 2022-10-28 | -- | |
| 6 | 梅以和 | Independent Non Executive Director - A/F | 2022-10-28 | -- | |
| 7 | 余國輝 | Independent Non Executive Director | 2022-10-28 | -- | |
| 8 | 羅永德 | Independent Non Executive Director - A/F | 2022-10-28 | 2023-09-01 | |
| 9 | 陳沛衡 | Independent Non Executive Director - A/F | 2022-06-10 | -- | |
| 10 | 陳建中 | Non Executive Director | Chairman | 2022-06-10 | 2023-07-13 |
| 11 | 曾思豪 | Executive Director | 2022-04-06 | 2022-06-10 | |
| 12 | 布錦喜 | Non Executive Director | 2022-03-15 | 2022-06-10 | |
| 13 | 曾思豪 | Non Executive Director | 2022-03-15 | 2022-04-06 | |
| 14 | 鄭曉東 | Executive Director | 2021-12-01 | 2022-06-10 | |
| 15 | 梁家駒 | Independent Non Executive Director | 2021-11-10 | 2022-06-10 | |
| 16 | 關志康 | Independent Non Executive Director | 2021-05-07 | 2022-10-15 | |
| 17 | 袁靖波 | Independent Non Executive Director | 2021-05-07 | 2022-04-20 | |
| 18 | 戴景峯 | Executive Director | 2020-05-08 | 2021-05-05 | |
| 19 | 鄭德源 | Executive Director | 2019-10-04 | -- | |
| 20 | 吳展鴻 | Executive Director | CEO | 2019-10-04 | 2022-10-15 |
| 21 | 陳振聲 | Executive Director | 2019-10-04 | 2020-12-08 | |
| 22 | 李廣澤 | Independent Non Executive Director - A/F | 2019-09-27 | 2022-10-28 | |
| 23 | 陳非非 | Independent Non Executive Director - A/F | 2019-09-27 | 2021-05-05 | |
| 24 | 彭中輝 | Independent Non Executive Director | 2019-09-27 | 2021-05-05 | |
| 25 | 劉智傑 | Independent Non Executive Director | 2017-03-13 | 2019-09-13 | |
| 26 | 陸建廷 | Independent Non Executive Director | 2016-09-23 | 2019-09-13 | |
| 27 | 蕭永禧 | Independent Non Executive Director - A/F | 2016-09-23 | 2019-09-13 | |
| 28 | 黃依律 | Independent Non Executive Director | 2016-09-23 | 2019-09-13 | |
| 29 | 陳國威 | Executive Director | 2016-04-08 | 2019-10-04 | |
| 30 | 羅偉華 | Executive Director | 2016-04-08 | 2019-10-04 | |
| 31 | 邱思揚 | Executive Director | 2016-04-08 | 2019-10-04 | |
| 32 | 鄭漢溢 | Executive Director | Chairman, CEO | 2015-11-12 | 2019-10-04 |