亚证地产(00271) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李樹賢 | Executive Director | CEO | 2018-01-04 | -- |
| 2 | 楊麗琛 | Independent Non Executive Director | 2017-03-21 | -- | |
| 3 | 蔡健民 | Independent Non Executive Director | 2017-03-10 | -- | |
| 4 | 李澤雄 | Independent Non Executive Director | 2017-03-10 | -- | |
| 5 | 李成偉 | Executive Director | Chairman | 2016-11-18 | -- |
| 6 | 勞景祐 | Executive Director | 2016-11-18 | -- | |
| 7 | 杜燦生 | Executive Director | 2016-11-18 | -- | |
| 8 | 李成輝 | Non Executive Director | 2016-11-18 | 2018-01-04 | |
| 9 | 廖建新 | Executive Director | 2016-11-18 | 2017-03-21 | |
| 10 | 容綺媚 | Executive Director | 2016-11-18 | 2017-03-21 | |
| 11 | 干曉勁 | Non Executive Director | 2012-10-01 | 2016-12-22 | |
| 12 | 梁乃洲 | Independent Non Executive Director - A/F | CEO, Managing Director | 2004-09-20 | 2016-12-22 |
| 13 | 沈埃廸 | Independent Non Executive Director | 1995-10-18 | 2016-12-22 | |
| 14 | 項兵 | Independent Non Executive Director | 1995-05-26 | 2016-12-22 | |
| 15 | 戴小明 | Executive Director | Chairman, CEO | 1994-10-24 | 2016-12-22 |
| 16 | 干曉勁 | Executive Director | 1994-10-24 | 2012-10-01 |
