中资国际控股(08118) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 潘亮波 | Executive Director | 2022-11-07 | -- | |
| 2 | 郎繼錄 | Independent Non Executive Director | 2022-03-10 | -- | |
| 3 | 邵熾良 | Executive Director | CEO | 2021-10-19 | -- |
| 4 | 鄭嘉恩 | Independent Non Executive Director - A/F | 2020-12-30 | -- | |
| 5 | 鄭鶴鳴 | Independent Non Executive Director | 2017-10-24 | -- | |
| 6 | 黃定幹 | Independent Non Executive Director - A/F | 2017-10-24 | 2022-03-10 | |
| 7 | 盧靜兒 | Independent Non Executive Director | 2017-10-24 | 2020-12-30 | |
| 8 | 邵旭華 | Executive Director | 2015-09-18 | -- | |
| 9 | 邵國樑 | Executive Director | 2015-09-18 | -- | |
| 10 | 袁禮謙 | Executive Director | 2015-09-18 | 2021-10-19 |