金禧国际控股(00091) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳均鴻 | Independent Non Executive Director | 2023-07-07 | 2023-08-11 | |
| 2 | 蕭健偉 | Independent Non Executive Director - A/F | 2023-03-22 | -- | |
| 3 | 李雅貞 | Executive Director | 2023-01-17 | -- | |
| 4 | 黃文強 | Executive Director | 2023-01-17 | -- | |
| 5 | 王文雄 | Independent Non Executive Director | 2021-04-01 | -- | |
| 6 | 黎建強 | Independent Non Executive Director | 2020-04-06 | -- | |
| 7 | 楊志偉 | Independent Non Executive Director | 2020-04-06 | 2023-03-22 | |
| 8 | 邵艷霞 | Executive Director | 2020-04-06 | 2023-01-17 | |
| 9 | 蕭恕明 | Non Executive Director | 2020-03-18 | 2021-10-01 | |
| 10 | 盤繼彪 | Executive Director | Chairman, CEO | 2019-12-11 | 2022-11-14 |
| 11 | 盧梓峯 | Executive Director | 2019-09-11 | 2020-07-01 | |
| 12 | 卓盛泉 | Independent Non Executive Director - A/F | Chairman | 2013-07-09 | 2019-09-03 |
| 13 | 陳炎波 | Independent Non Executive Director | 2011-07-28 | 2021-04-01 | |
| 14 | 鄭偉强 | Executive Director | 2010-11-22 | 2020-04-06 | |
| 15 | 陳子傑 | Independent Non Executive Director - A/F | 2009-09-30 | 2020-04-06 | |
| 16 | 王礫 | Independent Non Executive Director | 2009-09-30 | 2020-04-06 | |
| 17 | 黃國康 | Independent Non Executive Director | 2009-09-30 | 2011-07-28 | |
| 18 | 彭婉珊 | Executive Director | 2009-09-30 | 2011-06-15 | |
| 19 | 譚德華 | Executive Director | 2009-09-01 | 2020-05-04 | |
| 20 | 曾靜雯 | Executive Director | 2009-08-01 | 2019-09-11 | |
| 21 | 羅泰然 | Executive Director | 2009-08-01 | 2013-06-27 | |
| 22 | 彭婉珊 | Independent Non Executive Director | 2009-08-01 | 2009-09-30 | |
| 23 | 王文剛 | Executive Director | CEO | 2008-12-15 | 2009-09-01 |
| 24 | 高明東 | Non Executive Director | 2008-03-05 | 2009-09-01 | |
| 25 | 陳吉慶 | Executive Director | 2007-11-20 | 2008-03-26 | |
| 26 | 譚傳榮 | Executive Director | 2007-01-22 | 2009-06-10 | |
| 27 | 陳健生 | Independent Non Executive Director | 2006-07-21 | 2009-09-30 | |
| 28 | 曾廣福 | Executive Director | 2006-06-19 | 2006-12-22 | |
| 29 | 白洋 | Executive Director | 2005-12-06 | 2007-12-10 | |
| 30 | 林日輝 | Independent Non Executive Director - A/F | 2005-08-01 | 2009-08-01 | |
| 31 | 廖毅榮 | Independent Non Executive Director - A/F | 2005-07-15 | 2009-09-30 | |
| 32 | 周嬋珠 | Executive Director | 2000-07-10 | 2009-08-01 | |
| 33 | 鄧天錫 | Independent Non Executive Director - A/F | 1999-12-17 | 2009-06-10 | |
| 34 | 唐乃勤 | Executive Director | Chairman | 1999-03-22 | 2013-06-27 |
