亚洲果业(00073) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李梓瑩 | Executive Director | Chairman | 2023-11-01 | -- |
| 2 | 劉婕 | Independent Non Executive Director | 2022-07-11 | -- | |
| 3 | 王天石 | Independent Non Executive Director | 2022-03-29 | -- | |
| 4 | 賴正 | Independent Non Executive Director | 2022-03-29 | 2023-10-31 | |
| 5 | BITTL James Francis | Non Executive Director | 2021-06-16 | -- | |
| 6 | 劉銳強 | Independent Non Executive Director - A/F | 2021-06-10 | -- | |
| 7 | 賀小紅 | Non Executive Director | 2017-01-26 | 2022-12-30 | |
| 8 | 伍海于 | Executive Director | 2015-08-04 | 2023-06-30 | |
| 9 | 吳卓倫 | Executive Director | 2014-11-24 | 2015-11-12 | |
| 10 | NG Ong Nee | Executive Director | 2014-03-03 | 2023-11-25 | |
| 11 | 鍾琯因 | Independent Non Executive Director - A/F | 2013-11-12 | 2021-06-10 | |
| 12 | 何偉亮 | Independent Non Executive Director - A/F | 2013-11-12 | 2015-11-12 | |
| 13 | 伍海于 | Independent Non Executive Director - A/F | Chairman | 2013-03-15 | 2015-08-04 |
| 14 | HON MONCREIFFE Peregrine | Independent Non Executive Director | 2013-03-15 | 2013-11-12 | |
| 15 | 宋治強 | Executive Director | 2007-01-15 | 2013-06-30 | |
| 16 | HON MONCREIFFE Peregrine | Non Executive Director | 2006-02-01 | 2013-03-15 | |
| 17 | SMITH Nicholas | Independent Non Executive Director | 2005-07-01 | 2013-03-24 | |
| 18 | 龐毅 | Executive Director | 2005-06-16 | 2015-11-12 | |
| 19 | 馬照祥 | Independent Non Executive Director - A/F | 2004-08-07 | 2013-11-12 | |
| 20 | 呂明華 | Independent Non Executive Director | 2004-06-02 | 2021-12-30 | |
| 21 | 楊振漢 | Independent Non Executive Director | 2004-06-02 | 2021-12-30 | |
| 22 | 張衛新 | Executive Director | 2003-11-18 | 2015-11-12 | |
| 23 | 唐雄偉 | Executive Director | 2003-11-18 | 2015-11-12 | |
| 24 | 唐宏洲 | Executive Director | Chairman, CEO | 2003-11-18 | 2014-03-03 |
| 25 | 葉志明 | Non Executive Director | 2003-11-18 | 2012-11-06 |
