高山企业(00616) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 賴羅球 | Executive Director | Chairman, CEO | 2020-08-20 | -- |
| 2 | 吳冠賢 | Independent Non Executive Director - A/F | 2017-01-01 | -- | |
| 3 | 賴羅球 | Non Executive Director | 2013-12-01 | 2017-04-18 | |
| 4 | 官可欣 | Executive Director | 2010-05-05 | 2017-04-18 | |
| 5 | 謝永超 | Non Executive Director | 2007-12-18 | 2017-04-18 | |
| 6 | 鄺長添 | Executive Director | 2007-04-02 | -- | |
| 7 | 傅德楨 | Independent Non Executive Director | 2007-04-02 | 2019-08-01 | |
| 8 | 謝永超 | Executive Director | Chairman, CEO | 2005-11-15 | 2007-12-18 |
| 9 | 劉善明 | Independent Non Executive Director - A/F | 2004-09-20 | -- | |
| 10 | 簡嘉翰 | Independent Non Executive Director - A/F | 2003-04-25 | -- | |
| 11 | 鄺長添 | Independent Non Executive Director | 2003-04-25 | 2007-04-02 | |
| 12 | 雷玉珠 | Executive Director | 2003-03-10 | -- | |
| 13 | 官永義 | Executive Director | Chairman, CEO | 2003-03-10 | 2006-01-20 |
