世纪建业(00079) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳斌全 | Independent Non Executive Director | 2022-10-21 | -- | |
| 2 | 何婷媚 | Independent Non Executive Director | 2020-01-01 | -- | |
| 3 | 劉沛榮 | Independent Non Executive Director - A/F | 2017-05-26 | -- | |
| 4 | 區志偉 | Independent Non Executive Director | 2011-01-01 | 2020-01-01 | |
| 5 | 曾昭婉 | Executive Director | 2010-10-01 | -- | |
| 6 | 曾昭婉 | Alternate Director | 2007-06-26 | 2010-10-01 | |
| 7 | 鄧文政 | Independent Non Executive Director | 2006-10-17 | 2010-12-31 | |
| 8 | 黃德明 | Independent Non Executive Director - A/F | 2006-09-01 | 2017-05-26 | |
| 9 | 吳斌全 | Executive Director | 2006-02-01 | 2011-10-01 | |
| 10 | 洪瑞坤 | Independent Non Executive Director - A/F | 2005-01-03 | 2006-09-01 | |
| 11 | 許人傑 | Independent Non Executive Director | 2004-07-19 | -- | |
| 12 | 朱明德 | Executive Director | 2001-01-02 | -- | |
| 13 | 余韌剛 | Independent Non Executive Director - A/F | 2001-01-02 | 2006-10-17 | |
| 14 | 曾昭武 | Executive Director | Chairman | 1999-09-21 | -- |
| 15 | 曾昭政 | Executive Director | 1999-09-21 | 2018-05-01 |
