合生创展集团(00754) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葉偉倫 | Independent Non Executive Director | 2021-05-06 | -- | |
| 2 | 張帆 | Executive Director | 2020-11-01 | -- | |
| 3 | 席榮貴 | Executive Director | CEO | 2018-09-01 | 2020-11-01 |
| 4 | 程如龍 | Independent Non Executive Director - A/F | 2015-07-01 | -- | |
| 5 | 鮑文格 | Executive Director | 2014-11-18 | -- | |
| 6 | 謝寶鑫 | Executive Director | 2013-07-11 | -- | |
| 7 | 鄭少輝 | Executive Director | 2013-03-28 | 2014-11-18 | |
| 8 | 朱桔榕 | Executive Director | Chairman | 2011-11-07 | -- |
| 9 | 張懿 | Executive Director | 2011-11-07 | 2013-07-11 | |
| 10 | 陳龍清 | Independent Non Executive Director | 2010-07-02 | -- | |
| 11 | 廖若清 | Executive Director | 2010-01-21 | 2017-12-29 | |
| 12 | 趙明豐 | Executive Director | 2008-05-19 | 2011-11-07 | |
| 13 | 薛虎 | Executive Director | CEO | 2007-10-23 | 2012-03-01 |
| 14 | 趙海 | Executive Director | 2007-10-23 | 2008-12-31 | |
| 15 | 胡勇敏 | Non Executive Director | 2005-11-28 | 2006-11-10 | |
| 16 | 陳小紅 | Non Executive Director | 2005-09-13 | 2006-06-23 | |
| 17 | 施盛勳 | Non Executive Director | 2005-08-09 | 2008-05-19 | |
| 18 | 武捷思 | Executive Director | CEO, Managing Director | 2005-04-29 | 2008-01-17 |
| 19 | 譚禮寧 | Executive Director | 2005-04-29 | 2007-12-01 | |
| 20 | 陳長纓 | Executive Director | CEO | 2003-12-10 | 2010-01-21 |
| 21 | 蕭燕霞 | Executive Director | 2001-04-18 | 2008-05-19 | |
| 22 | 項斌 | Executive Director | 2001-02-15 | 2013-03-28 | |
| 23 | 李頌熹 | Independent Non Executive Director | 1998-01-01 | 2021-02-28 | |
| 24 | 黃承基 | Independent Non Executive Director - A/F | 1998-01-01 | 2015-04-09 | |
| 25 | 阮北耀 | Independent Non Executive Director | 1998-01-01 | 2010-07-02 | |
| 26 | 歐偉健 | Executive Director | 1997-07-28 | -- | |
| 27 | 朱孟依 | Executive Director | Chairman | 1997-07-28 | 2020-01-10 |
