昌利控股(08098) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 宋光遠 | Independent Non Executive Director | 2022-04-01 | -- | |
| 2 | 胡超 | Independent Non Executive Director | 2019-12-17 | 2022-04-01 | |
| 3 | 王榮騫 | Independent Non Executive Director | 2018-10-02 | -- | |
| 4 | 潘永存 | Independent Non Executive Director - A/F | 2014-06-30 | -- | |
| 5 | VENTOURAS Alexis | Executive Director | Chairman | 2012-03-21 | 2018-06-29 |
| 6 | 趙煒強 | Independent Non Executive Director | 2011-08-15 | 2019-12-17 | |
| 7 | 歐陽泰康 | Independent Non Executive Director | 2011-02-21 | 2018-10-02 | |
| 8 | 蔡詠雯 | Independent Non Executive Director | 2011-02-21 | 2014-06-30 | |
| 9 | 池國榮 | Independent Non Executive Director - A/F | 2011-02-21 | 2011-08-15 | |
| 10 | 郭建聰 | Executive Director | 2011-02-18 | -- | |
| 11 | 劉建漢 | Executive Director | 2011-02-18 | -- | |
| 12 | 劉嘉隆 | Executive Director | Chairman | 2011-02-18 | 2012-03-21 |
| 13 | 余蓮達 | Executive Director | 2010-08-27 | -- |