丰德丽控股(00571) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊耀宗 | Executive Director | CEO | 2023-10-03 | -- |
| 2 | 張森 | Executive Director | 2023-08-01 | -- | |
| 3 | 潘國興 | Independent Non Executive Director - A/F | 2023-08-01 | -- | |
| 4 | 葉采得 | Executive Director | 2014-02-14 | -- | |
| 5 | 林孝賢 | Executive Director | 2012-11-01 | -- | |
| 6 | 周福安 | Executive Director | 2012-06-05 | 2023-06-02 | |
| 7 | 羅國貴 | Independent Non Executive Director | 2011-09-01 | -- | |
| 8 | 劉志強 | Independent Non Executive Director | 2011-09-01 | -- | |
| 9 | 閻炎 | Non Executive Director | 2011-09-01 | 2019-01-08 | |
| 10 | 張森 | Executive Director | 2011-03-01 | 2012-09-01 | |
| 11 | 梁綽然 | Non Executive Director | 2011-01-01 | 2011-09-01 | |
| 12 | DA ROSA Albert Thomas | Non Executive Director | 2010-07-19 | 2012-05-01 | |
| 13 | 呂兆泉 | Executive Director | 2010-07-01 | 2023-10-03 | |
| 14 | 劉志強 | Non Executive Director | Chairman | 2010-06-01 | 2011-09-01 |
| 15 | 吳麗文 | Independent Non Executive Director - A/F | 2009-03-12 | -- | |
| 16 | 羅國貴 | Non Executive Director | 2009-03-12 | 2011-09-01 | |
| 17 | 梁綽然 | Executive Director | CEO | 2007-09-01 | 2011-01-01 |
| 18 | 劉傑良 | Executive Director | 2007-06-01 | 2010-01-09 | |
| 19 | 連宗正 | Non Executive Director | Chairman | 2007-05-01 | 2010-06-01 |
| 20 | 張永森 | Executive Director | 2005-09-12 | 2011-12-21 | |
| 21 | 唐家榮 | Independent Non Executive Director - A/F | 2004-09-30 | 2011-09-01 | |
| 22 | 譚惠珠 | Non Executive Director | 2000-10-26 | 2008-01-29 | |
| 23 | 李寶安 | Executive Director | CEO | 2000-03-10 | 2007-01-22 |
| 24 | 劉志強 | Independent Non Executive Director | 1999-08-02 | 2010-06-01 | |
| 25 | 廖毅榮 | Executive Director | 1998-11-01 | 2008-05-22 | |
| 26 | 連宗正 | Executive Director | Chairman | 1998-08-05 | 2007-05-01 |
| 27 | 葉天養 | Independent Non Executive Director | 1996-12-11 | -- | |
| 28 | 余寶珠 | Non Executive Director | 1996-10-15 | -- | |
| 29 | 林建岳 | Executive Director | 1996-10-15 | 2014-02-14 | |
| 30 | 林建名 | Non Executive Director | 1996-10-15 | 2009-09-25 |
