基地锦标集团(08460) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陶明禮 | Independent Non Executive Director | 2023-06-02 | -- | |
| 2 | 杜婉芬 | Executive Director | 2022-04-29 | -- | |
| 3 | 李愛明 | Executive Director | 2022-04-29 | -- | |
| 4 | 樂可慰 | Independent Non Executive Director - A/F | 2022-01-19 | -- | |
| 5 | 方佩賢 | Executive Director | 2021-08-31 | -- | |
| 6 | 林子右 | Independent Non Executive Director - A/F | 2021-05-10 | -- | |
| 7 | 梁日輝 | Executive Director | Chairman | 2021-02-08 | -- |
| 8 | 鄧栗 | Executive Director | 2018-11-01 | 2019-12-31 | |
| 9 | 吳褀敏 | Independent Non Executive Director | 2017-06-07 | 2023-06-02 | |
| 10 | 余德嗚 | Independent Non Executive Director | 2017-06-07 | 2022-02-12 | |
| 11 | 莊金峰 | Independent Non Executive Director | 2017-06-07 | 2021-08-31 | |
| 12 | 袁淑霞 | Executive Director | Chairman | 2016-04-16 | 2018-11-01 |
| 13 | 劉頌豪 | Executive Director | CEO | 2016-01-04 | -- |