美建集团(00335) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳進財 | Independent Non Executive Director - A/F | 2022-08-26 | -- | |
| 2 | 許文浩 | Independent Non Executive Director - A/F | 2012-07-19 | -- | |
| 3 | 莫桂衡 | Executive Director | 2012-07-19 | -- | |
| 4 | 孫文德 | Non Executive Director | 2012-06-01 | 2016-01-01 | |
| 5 | 潘啟迪 | Independent Non Executive Director | 2011-07-22 | -- | |
| 6 | 葉漫天 | Non Executive Director | Chairman | 2008-12-02 | -- |
| 7 | 施炳法 | Non Executive Director | 2008-12-02 | -- | |
| 8 | 黃正虹 | Non Executive Director | 2007-10-19 | 2011-09-16 | |
| 9 | 陳宗彝 | Independent Non Executive Director - A/F | 2007-09-19 | -- | |
| 10 | 鄭偉倫 | Executive Director | 2007-07-16 | -- | |
| 11 | 吳奕敏 | Independent Non Executive Director - A/F | 2007-07-16 | 2007-08-01 | |
| 12 | 孫文德 | Executive Director | 2007-04-03 | 2012-06-01 | |
| 13 | 鄭偉玲 | Executive Director | CEO | 2006-07-13 | -- |
| 14 | 黃景強 | Non Executive Director | Chairman | 2005-01-24 | 2008-08-28 |
| 15 | 霍浩佳 | Independent Non Executive Director | 2004-09-20 | 2012-08-27 | |
| 16 | 彭張興 | Independent Non Executive Director - A/F | 2003-04-09 | 2011-09-16 | |
| 17 | 鄭啟明 | Executive Director | Managing Director | 2000-07-28 | 2010-03-05 |
| 18 | 李國祥 | Executive Director | 2000-07-28 | 2010-03-05 | |
| 19 | 黃偉光 | Independent Non Executive Director - A/F | 2000-07-28 | 2007-08-03 |
