新世纪集团(00234) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃詩婷 | Executive Director | 2023-06-01 | -- | |
| 2 | 黃卓雄 | Independent Non Executive Director | 2023-06-01 | -- | |
| 3 | 余偉文 | Executive Director | 2022-11-01 | -- | |
| 4 | 張鎮國 | Independent Non Executive Director - A/F | 2012-06-18 | -- | |
| 5 | 余偉文 | Executive Director | 2004-10-02 | 2022-07-01 | |
| 6 | 黃琇蘭 | Executive Director | 2003-06-24 | -- | |
| 7 | 何友明 | Independent Non Executive Director | 2003-04-01 | -- | |
| 8 | 關啓健 | Independent Non Executive Director | 2003-04-01 | -- | |
| 9 | 黃偉傑 | Executive Director | Chairman | 2003-01-21 | -- |
| 10 | 蕭潤群 | Executive Director | 2002-10-16 | -- | |
| 11 | 黃莉蓮 | Executive Director | 2002-07-22 | -- | |
| 12 | 黃偉盛 | Executive Director | Chairman | 2002-07-22 | 2012-03-02 |
| 13 | 陳格緻 | Executive Director | 2000-05-19 | -- | |
| 14 | 黃國泰 | Independent Non Executive Director - A/F | 1999-05-18 | 2012-09-04 | |
| 15 | 勞明智 | Executive Director | 1999-03-29 | 2009-02-02 |
