盛洋投资(00174) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李世佳 | Independent Non Executive Director - A/F | 2021-10-13 | -- | |
| 2 | 周岳 | Non Executive Director | 2020-12-10 | 2023-12-09 | |
| 3 | 林依蘭 | Executive Director | 2020-06-15 | -- | |
| 4 | 王晓 | Non Executive Director | 2020-06-15 | 2020-12-31 | |
| 5 | 陳英順 | Independent Non Executive Director | 2018-04-21 | -- | |
| 6 | 唐潤江 | Non Executive Director | 2018-03-01 | -- | |
| 7 | 鄧偉 | Independent Non Executive Director | 2016-01-25 | 2018-04-20 | |
| 8 | 崔月明 | Executive Director | 2015-04-25 | 2018-03-01 | |
| 9 | 黎國鴻 | Executive Director | 2013-08-09 | -- | |
| 10 | 沈培英 | Executive Director | Chairman, CEO | 2013-08-09 | -- |
| 11 | 李明 | Non Executive Director | Chairman | 2013-08-09 | 2020-07-30 |
| 12 | 李振宇 | Executive Director | 2011-03-17 | 2015-04-25 | |
| 13 | 沈培英 | Non Executive Director | Chairman | 2011-03-17 | 2013-08-09 |
| 14 | 盧煥波 | Independent Non Executive Director | 2010-11-12 | -- | |
| 15 | 羅子璘 | Independent Non Executive Director - A/F | 2010-11-12 | 2021-10-13 | |
| 16 | 鄭允 | Independent Non Executive Director | 2010-11-12 | 2016-01-25 | |
| 17 | 李洪波 | Non Executive Director | 2010-10-22 | 2020-06-15 | |
| 18 | 李建波 | Executive Director | Chairman | 2010-10-22 | 2011-03-17 |
| 19 | 趙雁傑 | Executive Director | 2010-10-22 | 2011-03-17 | |
| 20 | 陳永利 | Independent Non Executive Director | 2004-08-18 | 2010-11-12 | |
| 21 | 黎忠榮 | Independent Non Executive Director | 2004-06-23 | 2010-11-12 | |
| 22 | 袁天凡 | Non Executive Director | 1995-12-20 | 2010-11-12 | |
| 23 | 梁妙琼 | Executive Director | CEO, Managing Director | 1995-11-28 | 2010-11-12 |
| 24 | 黃廣志 | Independent Non Executive Director - A/F | 1993-12-03 | 2010-11-12 | |
| 25 | 黃賽迎 | Executive Director | 1991-09-25 | 2010-11-12 | |
| 26 | 黃志堅 | Executive Director | 1988-04-26 | 2010-11-12 | |
| 27 | 梁樹榮 | Executive Director | Chairman | 1988-03-14 | 2010-11-12 |
