德斯控股(08437) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 崔晗 | Executive Director | Chairman | 2023-02-21 | -- |
| 2 | 楊章鑫 | Executive Director | Chairman | 2023-01-31 | -- |
| 3 | 劉飛 | Independent Non Executive Director | 2023-01-31 | 2023-12-04 | |
| 4 | 李燕輝 | Independent Non Executive Director | 2022-09-16 | 2023-11-17 | |
| 5 | 李宗舜 | Executive Director | 2022-09-07 | -- | |
| 6 | 羅紅會 | Independent Non Executive Director | 2022-09-07 | 2023-10-09 | |
| 7 | 何偉清 | Executive Director | CEO | 2022-01-10 | 2023-02-21 |
| 8 | 吳曉霞 | Independent Non Executive Director | 2021-09-27 | 2022-09-26 | |
| 9 | 陸偉明 | Independent Non Executive Director - A/F | 2021-05-11 | 2023-11-09 | |
| 10 | 楊章鑫 | Independent Non Executive Director | 2020-06-08 | 2023-01-31 | |
| 11 | 蕭瑞豪 | Executive Director | 2020-06-08 | 2022-01-10 | |
| 12 | 劉陽 | Executive Director | 2020-04-23 | 2022-01-10 | |
| 13 | 王寧 | Independent Non Executive Director | 2018-06-01 | 2020-03-31 | |
| 14 | 王建源 | Independent Non Executive Director | 2017-09-22 | 2021-09-24 | |
| 15 | 張翹楚 | Independent Non Executive Director | 2017-09-22 | 2021-04-21 | |
| 16 | 黃兆麒 | Independent Non Executive Director | 2017-09-22 | 2018-03-07 | |
| 17 | N/A | Executive Director | 2017-03-22 | 2020-06-08 | |
| 18 | 柯永堅 | Executive Director | CEO | 2014-01-20 | 2020-06-08 |
| 19 | N/A | Executive Director | 2013-09-05 | 2023-05-11 |