鼎亿集团投资(00508) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何昌衡 | Executive Director | 2022-12-30 | -- | |
| 2 | 王曉華 | Executive Director | 2020-10-08 | -- | |
| 3 | 李仲夏 | Executive Director | 2018-04-12 | 2020-10-08 | |
| 4 | 王志 | Executive Director | 2018-04-12 | 2019-10-31 | |
| 5 | 鄭先濤 | Executive Director | 2017-02-21 | 2019-07-26 | |
| 6 | 劉禹彤 | Executive Director | 2017-02-21 | 2018-02-13 | |
| 7 | 葉志威 | Independent Non Executive Director | 2016-03-31 | -- | |
| 8 | 曹貺予 | Independent Non Executive Director | 2014-12-12 | -- | |
| 9 | 周肇基 | Independent Non Executive Director - A/F | 2011-10-27 | -- | |
| 10 | 蘇曉濃 | Executive Director | CEO | 2011-10-27 | -- |
| 11 | 李光煜 | Executive Director | Chairman | 2011-10-27 | 2022-12-30 |
| 12 | 張詩敏 | Executive Director | 2011-10-27 | 2018-03-17 | |
| 13 | 孫東升 | Independent Non Executive Director | 2011-10-27 | 2015-04-30 | |
| 14 | 程秀生 | Independent Non Executive Director | 2011-10-27 | 2014-01-24 | |
| 15 | 張嘉恆 | Executive Director | 2009-10-02 | 2010-11-05 | |
| 16 | 樊麗真 | Executive Director | 2009-10-02 | 2010-11-05 | |
| 17 | 劉啟樞 | Independent Non Executive Director | 2008-04-01 | 2011-10-27 | |
| 18 | 梁光建 | Independent Non Executive Director - A/F | 2008-04-01 | 2011-10-27 | |
| 19 | 何世豪 | Executive Director | 2008-04-01 | 2009-09-15 | |
| 20 | 張雲龍 | Executive Director | 2007-05-21 | 2011-10-27 | |
| 21 | 周維正 | Executive Director | Managing Director | 2005-04-18 | 2011-10-27 |
| 22 | 鄺文星 | Independent Non Executive Director - A/F | 2004-09-30 | 2008-03-31 | |
| 23 | 胡經昌 | Independent Non Executive Director | 2002-10-07 | 2011-10-27 | |
| 24 | 米原慎一 | Independent Non Executive Director | 2001-05-15 | 2010-03-31 | |
| 25 | 周莉莉 | Executive Director | 1996-05-15 | 2011-10-27 | |
| 26 | 周亦卿 | Executive Director | Chairman | 1989-05-22 | 2011-10-27 |
| 27 | 郭海生 | Executive Director | 1989-05-22 | 2011-10-27 | |
| 28 | 簡嘉翰 | Executive Director | 1989-05-22 | 2008-03-31 | |
| 29 | 馮伯坤 | Executive Director | 1989-05-22 | 2007-04-02 |
