山高控股(00412) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 方穎 | Independent Non Executive Director | 2023-12-28 | -- | |
| 2 | 廖劍蓉 | Executive Director | 2022-05-06 | -- | |
| 3 | 朱劍彪 | Executive Director | CEO | 2022-05-06 | -- |
| 4 | 王文波 | Non Executive Director | 2021-07-28 | -- | |
| 5 | 朱劍彪 | Non Executive Director | 2021-07-28 | 2022-05-06 | |
| 6 | 陳維曦 | Independent Non Executive Director - A/F | 2020-05-14 | -- | |
| 7 | 陳滌 | Non Executive Director | 2020-05-14 | -- | |
| 8 | 梁占海 | Non Executive Director | 2020-05-14 | -- | |
| 9 | YAN Jun Jonathan | Independent Non Executive Director | 2020-05-14 | -- | |
| 10 | 高貴成 | Non Executive Director | 2020-05-14 | 2021-07-28 | |
| 11 | 劉紅輝 | Executive Director | 2020-05-14 | 2021-07-28 | |
| 12 | 劉堯 | Executive Director | 2019-05-17 | -- | |
| 13 | 劉志杰 | Executive Director | 2019-05-17 | -- | |
| 14 | 譚岳鑫 | Independent Non Executive Director | 2019-05-17 | 2023-12-28 | |
| 15 | 劉涵 | Executive Director | 2019-05-17 | 2021-06-11 | |
| 16 | 廖劍蓉 | Executive Director | 2019-05-17 | 2020-05-14 | |
| 17 | 王小東 | Executive Director | Chairman | 2019-05-07 | -- |
| 18 | 關浣非 | Independent Non Executive Director | 2017-11-10 | -- | |
| 19 | 林家禮 | Non Executive Director | 2017-11-10 | 2020-05-14 | |
| 20 | 盧文端 | Non Executive Director | 2017-11-10 | 2020-05-14 | |
| 21 | 嵇可成 | Executive Director | CEO | 2017-11-10 | 2019-05-17 |
| 22 | 王慧軒 | Independent Non Executive Director | 2017-11-10 | 2019-05-17 | |
| 23 | 李振宇 | Executive Director | 2017-10-25 | 2019-05-17 | |
| 24 | 程雁 | Executive Director | 2016-12-09 | 2017-09-13 | |
| 25 | 王振江 | Executive Director | 2016-10-18 | 2019-05-17 | |
| 26 | 李航 | Non Executive Director | Chairman | 2016-10-18 | 2019-05-07 |
| 27 | 邱劍陽 | Non Executive Director | 2015-09-11 | 2020-05-14 | |
| 28 | 吉可為 | Executive Director | 2015-09-11 | 2016-10-18 | |
| 29 | 馬超 | Executive Director | 2015-04-22 | 2017-11-10 | |
| 30 | 張榮平 | Independent Non Executive Director - A/F | 2015-04-17 | 2020-05-14 | |
| 31 | ROSS Jonathan | Executive Director | 2014-10-06 | 2015-08-13 | |
| 32 | 邱偉隆 | Executive Director | 2014-08-19 | 2019-05-17 | |
| 33 | 陳薇 | Executive Director | 2013-10-07 | 2014-10-06 | |
| 34 | 武劍 | Executive Director | 2012-09-05 | 2013-06-30 | |
| 35 | 黃振雄 | Executive Director | 2009-05-27 | 2011-08-19 | |
| 36 | 羅煌楓 | Independent Non Executive Director | 2007-07-26 | 2014-08-18 | |
| 37 | 周志華 | Executive Director | 2006-10-13 | 2014-10-06 | |
| 38 | 鍾育麟 | Independent Non Executive Director - A/F | 2006-02-28 | 2017-11-10 | |
| 39 | 夏其才 | Independent Non Executive Director | 2005-10-01 | 2015-04-17 | |
| 40 | 羅琪茵 | Executive Director | 2005-02-28 | 2008-03-18 | |
| 41 | 繆希 | Independent Non Executive Director - A/F | 2004-04-13 | 2006-06-02 | |
| 42 | 翁世炳 | Executive Director | Managing Director | 2003-06-27 | 2015-01-09 |
| 43 | 杜成泉 | Independent Non Executive Director | 2002-01-31 | 2020-05-14 | |
| 44 | 潘芷芸 | Executive Director | 2001-12-29 | 2013-03-15 | |
| 45 | 鍾育麟 | Non Executive Director | 2001-12-24 | 2006-02-28 | |
| 46 | 鄺啟成 | Executive Director | Chairman, CEO | 2001-12-12 | 2014-08-07 |
| 47 | 陳仕鴻 | Independent Non Executive Director | 2001-12-12 | 2011-08-03 |
