嬴集团(00397) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 湯顯祖 | Executive Director | 2022-12-01 | -- | |
| 2 | 鄭鎮昇 | Executive Director | 2022-04-28 | 2022-10-31 | |
| 3 | 何遠東 | Independent Non Executive Director - A/F | 2022-03-11 | -- | |
| 4 | 譚美珠 | Independent Non Executive Director - A/F | 2022-03-01 | -- | |
| 5 | 李榮昌 | Executive Director | Chairman | 2022-01-31 | -- |
| 6 | 陳麗屏 | Independent Non Executive Director - A/F | 2021-09-30 | -- | |
| 7 | 陶世傑 | Executive Director | 2021-06-21 | 2022-06-17 | |
| 8 | 梁美寶 | Independent Non Executive Director | 2021-06-21 | 2022-03-07 | |
| 9 | 冼佩瑩 | Executive Director | 2021-04-15 | 2022-01-31 | |
| 10 | 郭詩江 | Independent Non Executive Director | 2020-05-12 | 2021-09-30 | |
| 11 | 趙嘉偉 | Independent Non Executive Director | 2020-04-29 | 2021-12-31 | |
| 12 | 蕭錦秋 | Executive Director | 2020-04-29 | 2021-06-21 | |
| 13 | 陳嘉言 | Independent Non Executive Director | 2020-04-29 | 2021-03-31 | |
| 14 | 蔡振忠 | Executive Director | CEO | 2019-01-02 | 2022-09-30 |
| 15 | 蔡振忠 | Non Executive Director | Chairman | 2017-11-03 | 2019-01-02 |
| 16 | 胡偉亮 | Executive Director | CEO | 2017-11-03 | 2019-01-02 |
| 17 | 林雪玲 | Independent Non Executive Director - A/F | 2017-10-20 | 2020-05-12 | |
| 18 | 黃勤道 | Independent Non Executive Director | 2017-10-20 | 2020-04-29 | |
| 19 | 朱孝廉 | Independent Non Executive Director - A/F | 2017-09-29 | 2020-04-29 | |
| 20 | 薛世雄 | Executive Director | 2017-08-31 | 2020-04-29 | |
| 21 | 姚慧儀 | Independent Non Executive Director - A/F | 2016-12-16 | 2017-09-29 | |
| 22 | 吳騰 | Executive Director | CEO | 2016-02-01 | 2017-08-31 |
| 23 | KWOK Sze Yiu Gordon | Executive Director | Chairman | 2015-11-06 | 2017-10-20 |
| 24 | 鄧聲興 | Executive Director | 2015-06-12 | 2018-06-01 | |
| 25 | 劉光典 | Executive Director | 2014-10-06 | 2016-02-01 | |
| 26 | 林永泰 | Independent Non Executive Director - A/F | 2013-10-02 | 2016-12-16 | |
| 27 | 江游 | Executive Director | CEO | 2013-01-22 | 2016-02-01 |
| 28 | 彭立斌 | Executive Director | 2013-01-14 | 2015-11-06 | |
| 29 | 余振輝 | Independent Non Executive Director | 2012-06-04 | 2013-10-02 | |
| 30 | 蕭錦秋 | Executive Director | 2011-10-10 | 2016-02-01 | |
| 31 | 白亮 | Executive Director | Chairman | 2010-11-24 | 2015-11-06 |
| 32 | 薜峰 | Executive Director | 2010-06-14 | 2013-01-14 | |
| 33 | 劉文茂 | Executive Director | 2010-01-28 | 2011-05-24 | |
| 34 | TANG Lawrence | Executive Director | 2009-12-07 | 2013-10-04 | |
| 35 | 曹貴子 | Executive Director | 2007-07-09 | 2009-10-22 | |
| 36 | 許家驊 | Executive Director | 2007-07-09 | 2009-08-28 | |
| 37 | 李植悅 | Executive Director | 2007-03-13 | 2009-10-15 | |
| 38 | 戚治民 | Independent Non Executive Director | 2006-10-23 | 2017-10-20 | |
| 39 | 羅振雅 | Independent Non Executive Director | 2006-05-22 | 2012-06-04 | |
| 40 | 馮耀棠 | Executive Director | Chairman | 2006-05-22 | 2010-06-14 |
| 41 | 曹貴宜 | Executive Director | CEO | 2006-03-14 | 2011-11-01 |
| 42 | 蔡加怡 | Executive Director | 2006-03-14 | 2009-10-22 | |
| 43 | 蕭錦秋 | Executive Director | 2006-03-14 | 2009-08-28 | |
| 44 | 王顯碩 | Executive Director | 2005-03-22 | 2006-03-14 | |
| 45 | 陳志遠 | Independent Non Executive Director - A/F | 2005-01-12 | 2017-10-20 | |
| 46 | 陳捷 | Independent Non Executive Director | 2005-01-12 | 2006-10-23 | |
| 47 | 劉文德 | Independent Non Executive Director | 2003-09-10 | 2006-05-22 | |
| 48 | 季志雄 | Executive Director | Chairman | 2003-03-18 | 2007-03-13 |
