英皇文化产业(00491) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | TAM Sau Ying | Independent Non Executive Director | 2018-11-13 | -- | |
| 2 | 范敏嫦 | Executive Director | Chairman | 2017-03-31 | -- |
| 3 | 黃志輝 | Executive Director | 2017-03-31 | -- | |
| 4 | 楊政龍 | Executive Director | 2017-03-31 | -- | |
| 5 | 許佩斯 | Executive Director | 2017-03-31 | 2023-12-04 | |
| 6 | 利雅博 | Executive Director | 2017-03-31 | 2017-11-22 | |
| 7 | 何逹權 | Independent Non Executive Director - A/F | 2016-11-23 | -- | |
| 8 | 范榮彰 | Executive Director | 2015-11-16 | 2017-04-20 | |
| 9 | 楊文傑 | Executive Director | 2015-01-28 | 2015-12-18 | |
| 10 | 許悅文 | Executive Director | 2014-10-03 | 2015-11-12 | |
| 11 | 陳嬋玲 | Independent Non Executive Director | 2014-07-03 | -- | |
| 12 | LIM Direk | Executive Director | Chairman | 2014-07-03 | 2017-04-20 |
| 13 | 吳育儀 | Executive Director | 2011-06-13 | 2012-12-14 | |
| 14 | 王志超 | Executive Director | 2010-12-21 | 2014-10-03 | |
| 15 | 馬浩文 | Executive Director | Chairman | 2010-10-14 | 2014-11-13 |
| 16 | 王鉅成 | Executive Director | Managing Director | 2009-12-21 | 2015-01-28 |
| 17 | 葉家海 | Executive Director | 2009-06-08 | 2011-06-13 | |
| 18 | 向碧倫 | Independent Non Executive Director | 2009-03-20 | 2015-01-28 | |
| 19 | 張承勷 | Executive Director | 2007-03-29 | 2007-04-24 | |
| 20 | 王日祥 | Executive Director | 2007-02-13 | 2010-12-01 | |
| 21 | 方承光 | Independent Non Executive Director | 2005-12-05 | 2008-11-10 | |
| 22 | 唐前勝 | Executive Director | 2005-12-05 | 2007-12-07 | |
| 23 | 石禮謙 | Independent Non Executive Director | 2005-10-01 | 2008-10-01 | |
| 24 | 余錦基 | Executive Director | Chairman | 2004-08-24 | 2009-10-01 |
| 25 | 余錦遠 | Executive Director | 2004-08-24 | 2007-12-13 | |
| 26 | 張承勷 | Executive Director | CEO | 2004-08-24 | 2007-03-21 |
| 27 | 伍海于 | Independent Non Executive Director - A/F | 2002-05-16 | 2018-11-13 | |
| 28 | 李魁隆 | Independent Non Executive Director - A/F | 2001-10-23 | 2016-11-23 |
