一木集团(08232) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李啟良 | Executive Director | 2021-09-16 | -- | |
| 2 | VASTINE Mael Henri Francis | Executive Director | 2021-09-16 | 2022-06-17 | |
| 3 | 余文耀 | Independent Non Executive Director - A/F | 2018-10-19 | -- | |
| 4 | 賴焯藩 | Independent Non Executive Director | 2018-06-30 | 2018-11-30 | |
| 5 | 馬浚輝 | Executive Director | 2017-07-25 | 2020-07-24 | |
| 6 | 陳建強 | Independent Non Executive Director | 2016-06-14 | -- | |
| 7 | 吳晉輝 | Independent Non Executive Director | 2016-06-14 | -- | |
| 8 | 鄭君如 | Independent Non Executive Director - A/F | 2016-06-14 | 2018-06-30 | |
| 9 | 龐建貽 | Executive Director | 2016-02-26 | -- | |
| 10 | 黃子超 | Executive Director | Chairman | 2016-02-26 | -- |
| 11 | 羅揚傑 | Executive Director | 2016-02-26 | 2020-04-29 |