和嘉控股(00704) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 滕佂輝 | Non Executive Director | 2022-04-06 | -- | |
| 2 | 李清華 | Non Executive Director | 2020-03-01 | 2020-06-05 | |
| 3 | JIANG Jian Sheng | Non Executive Director | 2020-01-15 | -- | |
| 4 | 王義軍 | Executive Director | 2019-07-10 | -- | |
| 5 | 李清華 | Executive Director | 2019-06-10 | 2020-03-01 | |
| 6 | 王維新 | Independent Non Executive Director - A/F | 2018-12-19 | -- | |
| 7 | 蘇晁鋒 | Executive Director | 2018-09-07 | 2020-01-15 | |
| 8 | 黃少雄 | Non Executive Director | 2018-04-09 | -- | |
| 9 | 李寶琦 | Executive Director | 2018-04-09 | 2018-09-07 | |
| 10 | 李寶琦 | Non Executive Director | 2016-11-25 | 2017-06-02 | |
| 11 | 趙旭光 | Executive Director | Chairman, CEO | 2016-11-17 | -- |
| 12 | 黃文鑫 | Non Executive Director | 2016-11-03 | -- | |
| 13 | 黃少雄 | Executive Director | 2016-11-03 | 2018-04-09 | |
| 14 | 高建國 | Executive Director | Chairman | 2011-09-19 | 2016-06-01 |
| 15 | 吳際賢 | Non Executive Director | 2011-09-19 | 2014-10-01 | |
| 16 | 劉家豪 | Independent Non Executive Director - A/F | 2011-04-21 | 2018-12-14 | |
| 17 | 杜永添 | Independent Non Executive Director - A/F | 2009-10-30 | -- | |
| 18 | 張家輝 | Executive Director | 2009-10-30 | 2012-07-31 | |
| 19 | 林開利 | Independent Non Executive Director | 2008-09-01 | -- | |
| 20 | 李寶琦 | Executive Director | CEO | 2008-06-01 | 2016-11-25 |
| 21 | 吳際賢 | Executive Director | CEO | 2008-06-01 | 2011-09-18 |
| 22 | 温漢強 | Independent Non Executive Director - A/F | 2008-04-16 | 2011-04-21 | |
| 23 | 辛德強 | Independent Non Executive Director | 2008-04-16 | 2010-01-18 | |
| 24 | 詹劍崙 | Executive Director | 2007-09-28 | 2010-09-02 | |
| 25 | 鄭國興 | Executive Director | 2007-09-28 | 2009-11-02 | |
| 26 | 李婉冰 | Non Executive Director | 2007-09-28 | 2008-09-01 | |
| 27 | 鄧天錫 | Independent Non Executive Director - A/F | 2004-07-01 | 2008-04-16 | |
| 28 | 賀玲 | Non Executive Director | 2001-07-28 | 2006-07-01 | |
| 29 | 李鎮成 | Independent Non Executive Director | 1997-01-29 | 2008-09-01 | |
| 30 | 蘇敏儀 | Executive Director | 1991-02-28 | 2008-06-06 | |
| 31 | 黃有貞 | Executive Director | 1991-02-28 | 2008-06-06 | |
| 32 | 區燊耀 | Independent Non Executive Director | 1991-02-28 | 2008-04-16 | |
| 33 | 李婉冰 | Executive Director | 1991-02-28 | 2007-09-28 | |
| 34 | 林普桂 | Executive Director | Chairman, Managing Director | 1991-02-01 | 2009-01-12 |
