华宝国际(00336) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 侯海濤 | Independent Non Executive Director | 2022-05-20 | -- | |
| 2 | 蔡文霞 | Executive Director | 2022-02-14 | -- | |
| 3 | 林嘉炘 | Executive Director | 2022-02-14 | -- | |
| 4 | YAN Jun Jonathan | Independent Non Executive Director | 2019-05-17 | -- | |
| 5 | 熊卿 | Executive Director | 2017-03-17 | 2019-05-25 | |
| 6 | 林嘉宇 | Executive Director | Chairman | 2016-03-04 | -- |
| 7 | 林嘉宇 | Non Executive Director | 2013-11-27 | 2016-03-04 | |
| 8 | 胡志強 | Independent Non Executive Director - A/F | 2013-08-08 | 2021-09-30 | |
| 9 | 丁寧寧 | Independent Non Executive Director | 2013-08-08 | 2019-03-28 | |
| 10 | 金立佐 | Independent Non Executive Director | 2011-08-19 | 2013-08-08 | |
| 11 | 劉志德 | Executive Director | CEO | 2008-04-09 | 2013-04-08 |
| 12 | 熊卿 | Executive Director | 2008-02-11 | 2014-01-01 | |
| 13 | 夏利群 | Executive Director | 2006-09-22 | -- | |
| 14 | 李祿兆 | Independent Non Executive Director - A/F | 2006-05-01 | -- | |
| 15 | 潘昭國 | Executive Director | 2006-05-01 | -- | |
| 16 | 麻雲燕 | Independent Non Executive Director | 2004-09-30 | 2022-05-20 | |
| 17 | 王光雨 | Executive Director | 2004-08-04 | 2015-11-18 | |
| 18 | 朱林瑤 | Executive Director | Chairman, CEO | 2004-03-29 | -- |
| 19 | 麥建光 | Independent Non Executive Director - A/F | 2004-03-29 | 2011-08-05 | |
| 20 | 陳永昌 | Executive Director | 2004-03-29 | 2008-02-11 | |
| 21 | 潘昭國 | Independent Non Executive Director - A/F | 2004-03-29 | 2006-05-01 |
