龙皇集团(08493) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁莉 | Executive Director | 2023-11-17 | -- | |
| 2 | 勞承山 | Independent Non Executive Director | 2023-11-17 | -- | |
| 3 | 周翊 | Independent Non Executive Director | 2023-10-30 | -- | |
| 4 | 黃愛春 | Executive Director | 2023-10-30 | -- | |
| 5 | 曾程楓 | Independent Non Executive Director - A/F | 2023-10-30 | -- | |
| 6 | 申太菊 | Non Executive Director | 2023-10-12 | -- | |
| 7 | 唐鴻江 | Executive Director | Chairman | 2023-10-12 | -- |
| 8 | 唐鴻江 | Non Executive Director | 2023-07-28 | 2023-10-12 | |
| 9 | 布爾固德 | Independent Non Executive Director | 2023-05-05 | 2023-11-17 | |
| 10 | 崔志仁 | Independent Non Executive Director - A/F | 2023-05-05 | 2023-10-30 | |
| 11 | 賈永強 | Executive Director | 2023-04-17 | 2023-11-17 | |
| 12 | 歐陽樂儀 | Executive Director | 2023-01-04 | 2023-10-16 | |
| 13 | MTAFI Rachid Rene | Independent Non Executive Director | 2022-12-01 | 2023-10-30 | |
| 14 | 鍾翎昌 | Independent Non Executive Director | 2022-11-14 | 2023-02-28 | |
| 15 | 黃聯東 | Independent Non Executive Director | 2022-01-28 | 2023-01-27 | |
| 16 | 申太菊 | Executive Director | Chairman | 2022-01-06 | 2023-10-12 |
| 17 | 王靜安 | Independent Non Executive Director | 2021-10-12 | 2022-10-31 | |
| 18 | 朱旻 | Executive Director | 2021-05-07 | 2021-12-19 | |
| 19 | 李耀強 | Independent Non Executive Director | 2021-04-09 | 2022-10-31 | |
| 20 | 梁凱棋 | Independent Non Executive Director | 2021-04-09 | 2021-11-09 | |
| 21 | 陳高璋 | Executive Director | Chairman, CEO | 2021-02-10 | 2022-10-06 |
| 22 | 林智生 | Independent Non Executive Director | 2017-12-15 | 2021-07-13 | |
| 23 | 張灼祥 | Independent Non Executive Director | 2017-12-15 | 2021-04-09 | |
| 24 | 鄺炳文 | Independent Non Executive Director | 2017-12-15 | 2021-04-09 | |
| 25 | 李靜濃 | Executive Director | Chairman | 2017-03-14 | 2021-07-13 |
| 26 | 黃永康 | Executive Director | CEO | 2017-03-14 | 2021-07-13 |
| 27 | 黃永幟 | Executive Director | CEO | 2016-08-08 | 2021-09-14 |