利时集团控股(00526) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄺焜堂 | Independent Non Executive Director - A/F | 2018-09-28 | -- | |
| 2 | 程衛紅 | Non Executive Director | 2018-09-28 | 2022-08-31 | |
| 3 | 同世平 | Executive Director | Chairman, CEO | 2018-07-18 | 2020-09-30 |
| 4 | 同心 | Executive Director | 2017-02-07 | 2018-07-18 | |
| 5 | 金亞雪 | Executive Director | 2014-07-22 | -- | |
| 6 | 冼易 | Independent Non Executive Director | 2013-01-01 | -- | |
| 7 | 李立新 | Executive Director | Chairman | 2011-04-01 | -- |
| 8 | 程建和 | Executive Director | 2008-09-18 | -- | |
| 9 | 徐進 | Non Executive Director | 2008-09-18 | 2014-07-22 | |
| 10 | 李立新 | Non Executive Director | Chairman | 2008-09-18 | 2011-04-01 |
| 11 | 何誠穎 | Independent Non Executive Director | 2006-09-27 | -- | |
| 12 | 張翹楚 | Independent Non Executive Director | 2006-06-14 | 2021-04-21 | |
| 13 | 陳文深 | Independent Non Executive Director - A/F | 2006-06-14 | 2013-01-01 | |
| 14 | 徐進 | Executive Director | Chairman | 2006-03-24 | 2008-09-18 |
| 15 | 陳櫻之 | Non Executive Director | 2006-03-24 | 2006-08-24 | |
| 16 | 唐志鴻 | Executive Director | CEO | 2006-03-24 | 2006-08-01 |
| 17 | 伍兆鈞 | Independent Non Executive Director | 2006-02-14 | 2006-09-27 | |
| 18 | 何友淳 | Executive Director | 2006-01-23 | 2006-09-27 | |
| 19 | 陳樹華 | Non Executive Director | 2005-10-19 | 2006-09-27 | |
| 20 | 江益明 | Non Executive Director | 2005-10-13 | 2006-09-27 | |
| 21 | 梁家榮 | Independent Non Executive Director | 2005-10-13 | 2006-02-10 | |
| 22 | 張德明 | Executive Director | 2005-10-13 | 2006-01-23 | |
| 23 | 楊步前 | Independent Non Executive Director | 2005-09-26 | 2006-09-27 | |
| 24 | 嚴繼鵬 | Independent Non Executive Director - A/F | 2005-09-26 | 2006-06-14 | |
| 25 | 劉建漢 | Non Executive Director | 2005-05-31 | 2019-01-01 | |
| 26 | 陳櫻之 | Executive Director | Chairman | 2005-05-31 | 2006-03-24 |
