裕程物流(08489) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 香偉強 | Non Executive Director | 2020-12-11 | -- | |
| 2 | 吳鴻揮 | Independent Non Executive Director | 2020-12-11 | -- | |
| 3 | 譚家熙 | Independent Non Executive Director | 2020-12-11 | -- | |
| 4 | 楊光偉 | Independent Non Executive Director - A/F | 2020-12-11 | -- | |
| 5 | 余德智 | Independent Non Executive Director - A/F | 2020-12-11 | 2022-11-02 | |
| 6 | 趙彤 | Executive Director | Chairman, CEO | 2018-03-29 | -- |
| 7 | 謝志坤 | Executive Director | 2018-03-29 | -- | |
| 8 | 王晟寧 | Non Executive Director | 2018-03-29 | -- |