浩柏国际(08431) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 袁偉強 | Independent Non Executive Director - A/F | 2023-08-18 | -- | |
| 2 | 蔣建國 | Executive Director | 2023-04-04 | 2023-04-24 | |
| 3 | 張曉峯 | Independent Non Executive Director | 2022-12-23 | -- | |
| 4 | 袁慧敏 | Independent Non Executive Director - A/F | 2022-12-13 | 2023-08-18 | |
| 5 | 林翰瑞 | Executive Director | 2022-12-13 | 2023-04-04 | |
| 6 | 舒中文 | Executive Director | CEO | 2022-12-01 | -- |
| 7 | 陳曉丹 | Non Executive Director | 2022-10-14 | 2023-11-20 | |
| 8 | 汪倫 | Executive Director | Chairman | 2022-10-14 | 2023-11-20 |
| 9 | 李如意 | Independent Non Executive Director | 2022-01-07 | -- | |
| 10 | 馬萌 | Independent Non Executive Director | 2022-01-03 | -- | |
| 11 | 汪興亮 | Executive Director | 2022-01-03 | -- | |
| 12 | 黃光隆 | Executive Director | 2022-01-03 | 2022-07-19 | |
| 13 | 伍鑑津 | Independent Non Executive Director | 2021-09-30 | 2022-12-23 | |
| 14 | 林敬新 | Independent Non Executive Director | 2020-06-23 | 2021-08-23 | |
| 15 | 曾勇發 | Independent Non Executive Director - A/F | 2020-04-06 | 2021-04-01 | |
| 16 | 王蕊 | Executive Director | 2019-07-02 | 2022-04-28 | |
| 17 | 陳磊 | Independent Non Executive Director | 2018-05-16 | 2021-10-08 | |
| 18 | 劉偉雄 | Independent Non Executive Director - A/F | 2018-01-17 | 2020-06-23 | |
| 19 | 王蕊 | Non Executive Director | 2018-01-17 | 2019-07-02 | |
| 20 | 鄔錦安 | Independent Non Executive Director - A/F | 2017-01-19 | 2020-04-06 | |
| 21 | 鄺子程 | Independent Non Executive Director | 2017-01-19 | 2018-05-16 | |
| 22 | 陳素芳 | Independent Non Executive Director | 2017-01-19 | 2018-01-17 | |
| 23 | 吳蘊樂 | Executive Director | 2016-06-08 | -- | |
| 24 | 王詠紅 | Executive Director | 2016-06-08 | -- | |
| 25 | 莊金峰 | Non Executive Director | 2016-06-08 | 2018-05-16 | |
| 26 | 陳鏗亦 | Non Executive Director | 2016-06-08 | 2017-10-25 | |
| 27 | 藍浩鈞 | Executive Director | Chairman, CEO | 2015-11-23 | 2022-10-05 |