惠记集团(00610) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曾詠儀 | Independent Non Executive Director - A/F | 2023-10-27 | -- | |
| 2 | 何智恒 | Non Executive Director | 2018-12-31 | -- | |
| 3 | 曾蔭培 | Non Executive Director | 2015-12-30 | 2018-12-31 | |
| 4 | 鄭志明 | Non Executive Director | 2013-02-15 | -- | |
| 5 | 黃永祥 | Executive Director | 2007-06-01 | 2009-11-01 | |
| 6 | 朱達慈 | Non Executive Director | 2006-05-12 | 2013-02-15 | |
| 7 | 趙慧兒 | Executive Director | 2005-06-21 | -- | |
| 8 | 黃文宗 | Independent Non Executive Director - A/F | 2004-08-09 | -- | |
| 9 | 溫兆裘 | Independent Non Executive Director | 2001-09-11 | -- | |
| 10 | 鄭志鵬 | Non Executive Director | 2000-09-22 | 2016-05-19 | |
| 11 | 林煒瀚 | Non Executive Director | 2000-09-22 | 2015-12-30 | |
| 12 | 黃志明 | Independent Non Executive Director | 1992-07-23 | -- | |
| 13 | 單偉豹 | Executive Director | Chairman | 1992-07-23 | -- |
| 14 | 單偉彪 | Executive Director | CEO | 1992-07-23 | -- |
