亚洲联合基建控股(00711) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 嚴震銘 | Independent Non Executive Director | 2021-09-15 | -- | |
| 2 | 嚴玉麟 | Non Executive Director | 2021-09-15 | -- | |
| 3 | 黃唯銘 | Non Executive Director | 2020-09-01 | 2021-07-17 | |
| 4 | 黃廸怡 | Non Executive Director | 2020-05-15 | -- | |
| 5 | 嚴玉麟 | Independent Non Executive Director | 2020-05-15 | 2021-09-15 | |
| 6 | 韓莉 | Executive Director | 2018-04-24 | 2020-07-20 | |
| 7 | 李蕙嫻 | Executive Director | 2017-11-02 | 2023-02-09 | |
| 8 | 佘俊樂 | Executive Director | 2017-07-13 | -- | |
| 9 | 彭一庭 | Executive Director | Chairman | 2017-03-07 | -- |
| 10 | 何智恒 | Independent Non Executive Director | 2017-01-20 | -- | |
| 11 | 林右烽 | Independent Non Executive Director - A/F | 2017-01-20 | -- | |
| 12 | 胡偉亮 | Independent Non Executive Director | 2015-02-01 | -- | |
| 13 | 張小良 | Non Executive Director | 2015-02-01 | 2017-03-07 | |
| 14 | 陳賢偉 | Independent Non Executive Director - A/F | 2015-02-01 | 2016-10-25 | |
| 15 | 關卓啟 | Independent Non Executive Director | 2015-02-01 | 2016-10-25 | |
| 16 | 周永健 | Non Executive Director | 2015-02-01 | 2016-10-12 | |
| 17 | 徐建華 | Executive Director | 2015-01-03 | -- | |
| 18 | 彭一庭 | Non Executive Director | Chairman | 2015-01-03 | 2017-03-07 |
| 19 | 彭一邦 | Executive Director | CEO | 2010-04-09 | -- |
| 20 | 彭一庭 | Executive Director | Chairman | 2010-04-09 | 2015-01-03 |
| 21 | 許照中 | Independent Non Executive Director | 2006-01-01 | 2015-02-01 | |
| 22 | 李承仕 | Independent Non Executive Director | 2006-01-01 | 2015-02-01 | |
| 23 | 聶潤榮 | Executive Director | 2004-11-15 | 2006-08-01 | |
| 24 | 陳超英 | Independent Non Executive Director - A/F | 2004-09-27 | 2015-02-01 | |
| 25 | 郭煜釗 | Executive Director | Managing Director | 1992-07-24 | 2017-06-01 |
| 26 | 區燊耀 | Independent Non Executive Director | 1992-07-24 | 2015-02-01 | |
| 27 | 李蕙嫻 | Executive Director | 1992-07-24 | 2015-02-01 | |
| 28 | 彭錦俊 | Executive Director | Chairman | 1992-07-24 | 2010-04-02 |
| 29 | 胡錦槐 | Independent Non Executive Director | 1992-07-24 | 2006-01-01 |
