中新控股(08125) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李家俊 | Independent Non Executive Director | 2023-12-08 | -- | |
| 2 | 曾巧慧 | Independent Non Executive Director - A/F | 2023-10-16 | -- | |
| 3 | 邱欣源 | Executive Director | 2023-09-15 | -- | |
| 4 | 張偉傑 | Executive Director | 2018-05-07 | 2023-02-13 | |
| 5 | 王軍 | Executive Director | 2017-02-23 | -- | |
| 6 | 曾紀昌 | Non Executive Director | 2016-12-22 | 2023-06-03 | |
| 7 | 林卓華 | Independent Non Executive Director | 2016-04-28 | 2023-12-08 | |
| 8 | 吳兆 | Independent Non Executive Director | 2015-11-18 | -- | |
| 9 | 陳志遠 | Executive Director | Chairman | 2015-10-27 | -- |
| 10 | 劉榮生 | Executive Director | CEO | 2015-10-27 | 2020-02-21 |
| 11 | 袁光華 | Non Executive Director | 2015-10-27 | 2016-03-23 | |
| 12 | 陳釗洪 | Independent Non Executive Director - A/F | 2015-09-17 | 2023-10-16 | |
| 13 | 盧德明 | Independent Non Executive Director | 2014-06-30 | 2016-04-28 | |
| 14 | 黎建強 | Independent Non Executive Director | 2014-06-30 | 2015-11-17 | |
| 15 | 林耀堅 | Independent Non Executive Director - A/F | 2014-06-30 | 2015-09-17 | |
| 16 | 曾紀昌 | Executive Director | CEO | 2014-01-20 | 2016-12-22 |
| 17 | 霍俊傑 | Executive Director | CEO | 2014-01-20 | 2016-04-28 |
| 18 | 陳達華 | Executive Director | Chairman | 2013-07-29 | 2015-11-17 |