恒和集团(00513) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 任達榮 | Non Executive Director | 2017-01-01 | -- | |
| 2 | 黃君挺 | Executive Director | 2014-03-01 | -- | |
| 3 | 任達榮 | Executive Director | 2014-03-01 | 2017-01-01 | |
| 4 | 方剛 | Non Executive Director | 2010-07-15 | 2015-09-25 | |
| 5 | 張志輝 | Independent Non Executive Director - A/F | 2010-04-07 | -- | |
| 6 | 曹貺予 | Non Executive Director | 2010-04-07 | 2011-12-30 | |
| 7 | 施榮懷 | Independent Non Executive Director | 2008-10-02 | -- | |
| 8 | 陳炳權 | Independent Non Executive Director | 2008-03-07 | -- | |
| 9 | 梁海明 | Non Executive Director | 2007-12-28 | 2008-10-10 | |
| 10 | 陳偉立 | Executive Director | Chairman | 2006-10-20 | -- |
| 11 | 余嘯天 | Independent Non Executive Director | 2005-04-25 | -- | |
| 12 | 朱偉國 | Non Executive Director | 2004-10-15 | 2010-03-30 | |
| 13 | 黃繼昌 | Independent Non Executive Director - A/F | 2004-09-30 | 2010-03-30 | |
| 14 | 梁海明 | Independent Non Executive Director | 2003-11-03 | 2007-12-28 | |
| 15 | 陳慧琪 | Executive Director | 1999-12-16 | -- | |
| 16 | 鄭小燕 | Executive Director | 1985-04-30 | -- | |
| 17 | 陳聖澤 | Executive Director | Managing Director | 1985-04-30 | 2022-10-01 |
