怡邦行控股(00599) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陸宏廣 | Independent Non Executive Director | 2019-11-29 | -- | |
| 2 | 謝新偉 | Executive Director | 2012-06-21 | -- | |
| 3 | 謝漢傑 | Executive Director | 2008-09-08 | -- | |
| 4 | 馮焯衝 | Executive Director | 2007-10-03 | 2011-09-16 | |
| 5 | 溫思聰 | Independent Non Executive Director - A/F | 2004-09-27 | -- | |
| 6 | 易啟宗 | Executive Director | 2004-07-13 | 2013-01-24 | |
| 7 | 麥蘇 | Non Executive Director | 2004-07-13 | 2007-03-24 | |
| 8 | 劉紹新 | Executive Director | 2001-12-10 | -- | |
| 9 | 黃華 | Independent Non Executive Director | 2001-06-19 | -- | |
| 10 | 黃天祥 | Executive Director | 2001-04-24 | 2007-09-13 | |
| 11 | 謝新龍 | Executive Director | 2000-03-01 | 2008-09-08 | |
| 12 | 梁光建 | Independent Non Executive Director - A/F | 2000-01-28 | 2019-08-31 | |
| 13 | 謝新法 | Executive Director | Chairman | 2000-01-07 | -- |
| 14 | 謝新寶 | Executive Director | Managing Director | 2000-01-07 | -- |
