联亚集团(00458) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林宸 | Independent Non Executive Director | 2023-02-13 | -- | |
| 2 | TAN Peter | Independent Non Executive Director | 2011-01-01 | -- | |
| 3 | 楊壯 | Independent Non Executive Director | 2007-08-28 | 2011-01-01 | |
| 4 | 孔捷思 | Independent Non Executive Director | 2002-04-09 | -- | |
| 5 | 麥汪詠宜 | Non Executive Director | 1999-04-08 | -- | |
| 6 | 汪建中 | Executive Director | Chairman, CEO | 1999-04-08 | -- |
| 7 | 汪顧亦珍 | Non Executive Director | 1999-04-08 | -- | |
| 8 | 汪穗中 | Non Executive Director | 1999-04-08 | -- | |
| 9 | 羅啟耀 | Independent Non Executive Director - A/F | 1998-06-30 | -- | |
| 10 | 唐文瑛 | Non Executive Director | 1996-07-15 | 2009-02-26 | |
| 11 | 袁正文 | Independent Non Executive Director | 1996-07-15 | 2007-04-03 |
