亦辰集团(08365) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李民強 | Executive Director | Chairman | 2022-01-25 | -- |
| 2 | 劉栢堅 | Independent Non Executive Director | 2022-01-01 | -- | |
| 3 | 楊振宇 | Executive Director | 2021-07-05 | -- | |
| 4 | 何力鈞 | Independent Non Executive Director - A/F | 2017-12-01 | -- | |
| 5 | MAJCHER William Robert | Independent Non Executive Director | 2017-05-04 | -- | |
| 6 | 甘卓輝 | Independent Non Executive Director | 2017-05-04 | 2022-01-01 | |
| 7 | 曾永祺 | Independent Non Executive Director | 2017-05-04 | 2017-12-13 | |
| 8 | 許永權 | Executive Director | CEO | 2016-06-28 | -- |
| 9 | 尹銓輝 | Non Executive Director | 2016-06-28 | 2022-01-01 | |
| 10 | 尹可欣 | Executive Director | Chairman | 2016-02-05 | 2022-01-01 |