陆氏集团(越南)(00366) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 彭小燕 | Independent Non Executive Director | 2023-05-24 | -- | |
| 2 | 黃凱華 | Independent Non Executive Director | 2023-05-24 | -- | |
| 3 | 林志權 | Independent Non Executive Director - A/F | 2016-09-15 | -- | |
| 4 | 陸詩韻 | Executive Director | CEO | 2015-12-01 | -- |
| 5 | 陳錦福 | Independent Non Executive Director - A/F | 2014-06-16 | 2016-09-15 | |
| 6 | 陸峯 | Executive Director | CEO | 2006-01-12 | -- |
| 7 | 譚根榮 | Independent Non Executive Director - A/F | 2005-12-01 | 2014-06-16 | |
| 8 | 劉歷遠 | Independent Non Executive Director | 2002-03-28 | 2023-05-24 | |
| 9 | 鄭嬙 | Executive Director | Chairman | 2000-12-07 | -- |
| 10 | 范招達 | Executive Director | 2000-12-07 | -- | |
| 11 | 陸恩 | Executive Director | CEO | 2000-12-07 | -- |
| 12 | 梁仿 | Independent Non Executive Director | 2000-12-07 | 2023-05-24 | |
| 13 | 陸擎天 | Executive Director | Chairman | 2000-12-07 | 2015-08-29 |
