品创控股(08066) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊文哲 | Independent Non Executive Director - A/F | 2022-12-15 | -- | |
| 2 | 王家驊 | Executive Director | Managing Director | 2016-01-05 | 2017-01-05 |
| 3 | 楊孟修 | Executive Director | 2011-03-11 | -- | |
| 4 | 陳兆榮 | Independent Non Executive Director | 2007-02-12 | -- | |
| 5 | 張維文 | Executive Director | 2006-12-12 | -- | |
| 6 | 張維文 | Non Executive Director | 2006-05-10 | 2006-12-12 | |
| 7 | 梁琨如 | Executive Director | 2005-08-22 | 2012-04-03 | |
| 8 | 吳玉君 | Executive Director | Chairman, CEO | 2005-06-03 | -- |
| 9 | 黃偉光 | Independent Non Executive Director - A/F | 2004-09-20 | 2007-03-01 | |
| 10 | 馮永茂 | Executive Director | 2002-03-06 | 2006-04-01 | |
| 11 | 黃嘉慧 | Independent Non Executive Director - A/F | 2001-09-12 | -- | |
| 12 | 梁家駒 | Independent Non Executive Director | 2001-09-12 | 2022-12-15 | |
| 13 | 黃志明 | Executive Director | Chairman | 2001-09-12 | 2006-04-01 |
| 14 | 何律樺 | Executive Director | CEO | 2001-09-10 | 2009-01-01 |