丽新发展(00488) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張森 | Executive Director | 2023-08-01 | -- | |
| 2 | 陸瀚民 | Independent Non Executive Director | 2023-08-01 | -- | |
| 3 | 周福安 | Non Executive Director | 2023-06-02 | 2023-10-01 | |
| 4 | 李子仁 | Executive Director | 2022-01-25 | -- | |
| 5 | 譚承蔭 | Executive Director | 2019-08-19 | 2022-01-27 | |
| 6 | 梁宏正 | Independent Non Executive Director | 2018-08-01 | 2022-07-25 | |
| 7 | 林孝賢 | Executive Director | 2012-11-01 | -- | |
| 8 | 周福安 | Executive Director | 2012-06-05 | 2023-06-02 | |
| 9 | 張森 | Executive Director | 2011-03-01 | 2012-09-01 | |
| 10 | 温宜華 | Non Executive Director | 2011-02-01 | 2012-12-18 | |
| 11 | 呂兆泉 | Executive Director | 2011-01-01 | 2012-11-01 | |
| 12 | 葉澍堃 | Independent Non Executive Director | 2009-12-29 | -- | |
| 13 | 温宜華 | Independent Non Executive Director - A/F | 2008-06-16 | 2011-02-01 | |
| 14 | 梁綽然 | Executive Director | 2007-09-01 | 2011-01-01 | |
| 15 | 張森 | Executive Director | 2007-06-01 | 2009-10-05 | |
| 16 | 譚建文 | Executive Director | 2005-11-18 | 2012-05-01 | |
| 17 | 張永森 | Executive Director | 2005-11-18 | 2011-12-21 | |
| 18 | 梁樹賢 | Independent Non Executive Director - A/F | 2004-09-30 | -- | |
| 19 | 林秉軍 | Independent Non Executive Director | 2002-07-25 | -- | |
| 20 | 余寶珠 | Non Executive Director | 1993-12-23 | -- | |
| 21 | 劉樹仁 | Executive Director | CEO | 1991-07-19 | -- |
| 22 | 鄧永鏘 | Independent Non Executive Director | 1988-01-19 | 2008-06-16 | |
| 23 | 林建岳 | Executive Director | Chairman | 1977-06-16 | -- |
| 24 | 林建名 | Non Executive Director | 1959-06-29 | 2021-01-08 |
