鋑联控股(00459) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李偉強 | Independent Non Executive Director - A/F | 2022-03-29 | -- | |
| 2 | 黃耀銘 | Executive Director | 2021-08-25 | -- | |
| 3 | 盧展豪 | Executive Director | CEO | 2021-07-01 | -- |
| 4 | 黃宗光 | Independent Non Executive Director | 2021-07-01 | -- | |
| 5 | 黃建業 | Executive Director | Chairman | 2019-10-18 | -- |
| 6 | 黃惠昌 | Alternate Director | 2019-06-19 | 2020-07-31 | |
| 7 | 鄧美梨 | Executive Director | 2017-06-26 | 2019-10-18 | |
| 8 | 簡松年 | Non Executive Director | Chairman | 2016-10-18 | 2019-10-17 |
| 9 | 鄧美梨 | Non Executive Director | 2014-12-11 | 2017-06-26 | |
| 10 | 諸國輝 | Alternate Director | 2012-02-29 | 2019-06-19 | |
| 11 | 黃靜怡 | Executive Director | 2011-12-15 | -- | |
| 12 | 黃漢成 | Executive Director | 2011-12-15 | 2021-07-01 | |
| 13 | 鄧美梨 | Executive Director | Chairman | 2008-09-22 | 2014-12-11 |
| 14 | 袁詠筠 | Executive Director | 2008-04-03 | 2008-12-24 | |
| 15 | 葉潔儀 | Executive Director | Managing Director | 2008-04-03 | 2008-10-25 |
| 16 | 何君達 | Independent Non Executive Director - A/F | 2007-12-12 | 2023-06-08 | |
| 17 | 黃子華 | Executive Director | CEO | 2007-06-11 | 2012-11-23 |
| 18 | 沙豹 | Independent Non Executive Director | 2006-03-13 | -- | |
| 19 | 英永祥 | Independent Non Executive Director | 2005-05-17 | 2021-05-06 | |
| 20 | 曾令嘉 | Non Executive Director | 2005-03-15 | 2020-07-31 |
