冠城钟表珠宝(00256) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郝曉暉 | Executive Director | 2022-01-05 | -- | |
| 2 | 蕭進華 | Executive Director | 2022-01-05 | -- | |
| 3 | 甘承倬 | Independent Non Executive Director - A/F | 2020-11-06 | -- | |
| 4 | 李子卿 | Independent Non Executive Director | 2020-11-06 | -- | |
| 5 | HALIM Teguh | Executive Director | 2018-01-23 | -- | |
| 6 | ESCHER Heinrich Rudolf | Independent Non Executive Director | 2017-01-20 | 2020-09-01 | |
| 7 | 張斌 | Independent Non Executive Director | 2014-11-26 | -- | |
| 8 | 陶立 | Executive Director | 2014-11-26 | 2018-01-23 | |
| 9 | 韓孝煌 | Executive Director | 2014-08-29 | -- | |
| 10 | 薛黎曦 | Executive Director | 2012-03-26 | -- | |
| 11 | 畢波 | Executive Director | 2010-08-24 | 2023-03-03 | |
| 12 | 商建光 | Executive Director | CEO | 2004-11-18 | 2022-01-05 |
| 13 | 李強 | Independent Non Executive Director | 2004-11-18 | 2017-01-20 | |
| 14 | 薛黎曦 | Non Executive Director | 2004-11-18 | 2012-03-26 | |
| 15 | 韓國龍 | Executive Director | Chairman | 2004-04-08 | -- |
| 16 | 鄺俊偉 | Independent Non Executive Director | 2004-04-08 | -- | |
| 17 | 石濤 | Executive Director | 2004-04-08 | -- | |
| 18 | 林代文 | Executive Director | 2004-04-08 | 2022-01-05 | |
| 19 | 馮子華 | Independent Non Executive Director - A/F | 2004-04-08 | 2020-09-01 | |
| 20 | 王少蘭 | Executive Director | 2000-06-09 | 2008-12-29 |
