雅天妮集团(00789) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳紹嘉 | Executive Director | CEO | 2023-11-29 | -- |
| 2 | 袁偉健 | Independent Non Executive Director - A/F | 2023-11-29 | -- | |
| 3 | 陳龍 | Executive Director | Chairman | 2023-10-30 | -- |
| 4 | 馬世欽 | Independent Non Executive Director | 2020-02-13 | -- | |
| 5 | 謝建龍 | Executive Director | 2019-08-27 | 2023-11-29 | |
| 6 | 余忠蓮 | Executive Director | 2017-02-01 | 2023-11-29 | |
| 7 | 梁耀祖 | Executive Director | 2016-12-01 | 2019-09-04 | |
| 8 | 何韵 | Non Executive Director | 2014-12-22 | 2015-04-23 | |
| 9 | 曾招輝 | Independent Non Executive Director | 2014-10-01 | 2020-02-13 | |
| 10 | 黎友煥 | Independent Non Executive Director | 2013-10-01 | 2014-08-22 | |
| 11 | 林少華 | Executive Director | 2013-06-28 | 2020-08-03 | |
| 12 | 謝海洲 | Executive Director | 2012-12-10 | -- | |
| 13 | 謝超群 | Non Executive Director | Chairman | 2012-08-14 | 2012-12-10 |
| 14 | 陳樹鴻 | Independent Non Executive Director | 2012-06-29 | 2014-01-01 | |
| 15 | 葉英琴 | Executive Director | CEO | 2012-02-23 | 2014-04-13 |
| 16 | 劉耀傑 | Independent Non Executive Director - A/F | 2010-12-01 | -- | |
| 17 | 劉友專 | Executive Director | 2010-05-26 | 2011-07-18 | |
| 18 | 葉英琴 | Non Executive Director | 2009-07-17 | 2012-02-23 | |
| 19 | 林少華 | Executive Director | 2009-07-17 | 2011-10-31 | |
| 20 | 劉斐 | Independent Non Executive Director | 2008-04-23 | 2023-11-29 | |
| 21 | 范仲瑜 | Independent Non Executive Director | 2008-04-23 | 2012-05-08 | |
| 22 | 陳文端 | Independent Non Executive Director | 2008-04-23 | 2010-09-01 | |
| 23 | 何沛賢 | Executive Director | 2008-04-23 | 2010-05-26 | |
| 24 | 謝海輝 | Executive Director | 2008-04-23 | 2009-08-28 | |
| 25 | 謝超群 | Executive Director | Chairman | 2007-06-14 | 2012-08-14 |
| 26 | 葉英琴 | Executive Director | 2007-06-14 | 2009-07-17 |
