环科国际(00657) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 袁紹章 | Independent Non Executive Director - A/F | 2021-06-23 | -- | |
| 2 | 洪志遠 | Independent Non Executive Director - A/F | 2019-06-18 | -- | |
| 3 | 粱體超 | Independent Non Executive Director - A/F | 2011-08-11 | 2021-06-23 | |
| 4 | 孟令庫 | Non Executive Director | 2011-07-01 | 2012-12-01 | |
| 5 | 鄭白麗 | Executive Director | 2011-04-01 | -- | |
| 6 | 董德茂 | Non Executive Director | 2010-05-19 | 2012-12-01 | |
| 7 | 毛景文 | Non Executive Director | 2010-05-19 | 2011-07-01 | |
| 8 | 張云昆 | Executive Director | 2008-03-01 | 2017-03-01 | |
| 9 | 鄭白敏 | Executive Director | 2004-09-30 | -- | |
| 10 | 簡麗娟 | Independent Non Executive Director - A/F | 2004-09-30 | 2011-08-11 | |
| 11 | 陳明輝 | Executive Director | 2004-03-01 | 2006-04-01 | |
| 12 | 羅道明 | Independent Non Executive Director | 1994-12-01 | -- | |
| 13 | 鄭白明 | Executive Director | 1992-09-25 | -- | |
| 14 | 麥燿堂 | Independent Non Executive Director | 1992-09-25 | 2019-06-18 | |
| 15 | 鄭合輝 | Executive Director | Chairman, Managing Director | 1992-06-12 | -- |
| 16 | 鄭郭君玉 | Executive Director | 1992-06-12 | 2011-03-23 |
