丰盛控股(00607) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葛金鑄 | Executive Director | 2022-06-24 | -- | |
| 2 | 黃順 | Independent Non Executive Director - A/F | 2021-12-30 | -- | |
| 3 | 沈晨 | Executive Director | 2019-10-23 | -- | |
| 4 | 杜瑋 | Executive Director | 2018-07-07 | -- | |
| 5 | 丘鉅淙 | Non Executive Director | 2015-03-31 | 2016-12-31 | |
| 6 | 陳敏銳 | Non Executive Director | 2015-03-31 | 2016-03-30 | |
| 7 | 房堅 | Executive Director | 2014-12-24 | 2016-06-22 | |
| 8 | 王波 | Executive Director | 2014-09-10 | 2019-10-23 | |
| 9 | 季昌群 | Executive Director | Chairman, CEO | 2013-12-12 | -- |
| 10 | 劉智强 | Independent Non Executive Director | 2013-12-12 | -- | |
| 11 | 曾細忠 | Independent Non Executive Director | 2013-12-12 | -- | |
| 12 | 鄒小磊 | Independent Non Executive Director - A/F | 2013-12-12 | 2021-12-30 | |
| 13 | 周延威 | Executive Director | 2013-12-12 | 2015-03-31 | |
| 14 | 施智強 | Executive Director | 2013-11-25 | 2018-07-07 | |
| 15 | 丘鉅淙 | Executive Director | 2013-11-25 | 2015-03-31 | |
| 16 | 簡志堅 | Executive Director | Chairman, CEO | 2011-08-30 | 2013-12-12 |
| 17 | 葉煥禮 | Independent Non Executive Director - A/F | 2008-06-18 | 2013-12-12 | |
| 18 | 李光龍 | Independent Non Executive Director - A/F | 2008-06-18 | 2013-12-12 | |
| 19 | 李繼賢 | Executive Director | 2008-06-18 | 2013-12-12 | |
| 20 | 李淑嫻 | Executive Director | 2008-06-18 | 2013-12-12 | |
| 21 | 李少銳 | Independent Non Executive Director | 2008-06-18 | 2013-12-12 | |
| 22 | 司徙瑩 | Executive Director | 2008-06-18 | 2013-12-12 | |
| 23 | 劉文德 | Executive Director | 2007-12-05 | 2010-01-08 | |
| 24 | 周耀華 | Independent Non Executive Director - A/F | 2007-12-05 | 2008-07-23 | |
| 25 | 朱永強 | Executive Director | 2007-05-28 | 2008-07-23 | |
| 26 | 馬加瑋 | Non Executive Director | 2007-03-20 | 2007-05-04 | |
| 27 | 胡允中 | Independent Non Executive Director | 2007-01-16 | 2007-04-11 | |
| 28 | 俞孔煌 | Executive Director | 2007-01-16 | 2007-03-12 | |
| 29 | 歐陽寶樑 | Independent Non Executive Director | 2006-08-02 | 2007-01-15 | |
| 30 | 楊映芳 | Executive Director | 2005-09-28 | 2007-01-15 | |
| 31 | 劉幼祥 | Independent Non Executive Director | 2005-09-28 | 2006-08-02 | |
| 32 | 譚炳權 | Independent Non Executive Director | 2004-09-27 | 2010-09-01 | |
| 33 | 梁秉聰 | Alternate Director | 2003-12-23 | 2007-05-16 | |
| 34 | 渥蘭斯基 | Non Executive Director | 2003-12-23 | 2007-05-16 | |
| 35 | 劉大潛 | Independent Non Executive Director | 2002-04-26 | 2010-09-01 | |
| 36 | 洪國華 | Executive Director | 2002-04-18 | 2009-09-18 | |
| 37 | 黎永全 | Executive Director | 2002-04-18 | 2007-06-10 | |
| 38 | 楊渠旺 | Executive Director | Chairman, Managing Director | 2002-04-18 | 2007-03-20 |
