谭木匠(00837) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅洪平 | Executive Director | CEO | 2023-02-01 | -- |
| 2 | 楊天南 | Independent Non Executive Director | 2022-06-20 | -- | |
| 3 | 譚力子 | Executive Director | CEO | 2017-09-15 | 2022-05-01 |
| 4 | 劉麗婷 | Independent Non Executive Director | 2017-05-31 | -- | |
| 5 | 黃佐安 | Non Executive Director | 2017-02-28 | 2021-06-01 | |
| 6 | 楊揚 | Independent Non Executive Director | 2016-01-01 | 2022-06-12 | |
| 7 | 譚佚男 | Non Executive Director | 2016-01-01 | 2021-04-12 | |
| 8 | 黃佐安 | Independent Non Executive Director | 2014-05-22 | 2017-02-28 | |
| 9 | 譚棣夫 | Executive Director | 2010-08-18 | -- | |
| 10 | 周錦榮 | Independent Non Executive Director - A/F | 2009-11-17 | -- | |
| 11 | 余明陽 | Independent Non Executive Director | 2007-09-04 | 2016-01-01 | |
| 12 | 杜新麗 | Independent Non Executive Director | 2007-09-04 | 2014-05-22 | |
| 13 | 耿長生 | Executive Director | 2006-08-30 | 2017-09-15 | |
| 14 | 劉暢 | Non Executive Director | 2006-08-30 | 2017-02-28 | |
| 15 | 譚操 | Non Executive Director | 2006-08-30 | 2016-01-01 | |
| 16 | 譚傳華 | Executive Director | Chairman | 2006-06-20 | -- |
