烽翼集团(08245) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 余立彬 | Independent Non Executive Director - A/F | 2023-08-17 | -- | |
| 2 | 祝鴛燕 | Executive Director | 2023-05-05 | -- | |
| 3 | 葉善嵐 | Independent Non Executive Director | 2022-09-02 | -- | |
| 4 | 王明君 | Executive Director | 2022-09-02 | -- | |
| 5 | 朱秀芝 | Executive Director | 2022-06-21 | 2023-08-17 | |
| 6 | 盛煒 | Independent Non Executive Director | 2022-05-16 | 2023-08-17 | |
| 7 | 歐陽耀忠 | Executive Director | 2022-05-03 | 2022-09-30 | |
| 8 | 蔡本立 | Independent Non Executive Director - A/F | 2022-04-21 | -- | |
| 9 | 朱秀芝 | Independent Non Executive Director - A/F | 2022-04-11 | 2022-06-21 | |
| 10 | 陳龍銘 | Executive Director | 2019-11-27 | 2022-04-01 | |
| 11 | 冼佩瑩 | Executive Director | 2019-11-01 | 2022-04-30 | |
| 12 | 陶康明 | Non Executive Director | 2019-10-25 | 2022-06-01 | |
| 13 | 鄭濟富 | Independent Non Executive Director - A/F | 2019-10-25 | 2022-04-30 | |
| 14 | 楊成偉 | Executive Director | 2019-09-21 | -- | |
| 15 | 冼佩瑩 | Non Executive Director | 2019-09-21 | 2019-11-01 | |
| 16 | 陳仲然 | Non Executive Director | 2019-01-16 | 2020-03-31 | |
| 17 | 馮燦文 | Independent Non Executive Director | 2017-07-31 | 2019-09-20 | |
| 18 | 高宏 | Executive Director | 2017-04-07 | 2018-07-25 | |
| 19 | 符恩明 | Executive Director | 2016-10-03 | 2019-09-20 | |
| 20 | 陳劭民 | Independent Non Executive Director | 2016-08-31 | 2022-09-02 | |
| 21 | 郭明輝 | Executive Director | 2016-08-10 | 2019-09-20 | |
| 22 | 王青雲 | Independent Non Executive Director - A/F | 2016-03-31 | 2022-04-22 | |
| 23 | 鄭煜健 | Independent Non Executive Director - A/F | 2015-09-16 | 2017-07-31 | |
| 24 | 范駿華 | Independent Non Executive Director | 2015-09-16 | 2016-08-31 | |
| 25 | 林延芯 | Independent Non Executive Director | 2015-09-16 | 2016-03-31 | |
| 26 | 陶康明 | Executive Director | 2014-12-10 | 2017-09-01 | |
| 27 | 周煒雄 | Non Executive Director | 2014-12-10 | 2017-02-28 | |
| 28 | 談永基 | Executive Director | CEO | 2014-06-30 | 2019-10-25 |
| 29 | 許永生 | Executive Director | 2014-06-30 | 2016-03-11 |