APOLLO出行(00860) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳逸子 | Executive Director | 2023-11-01 | -- | |
| 2 | 許晉瑛 | Executive Director | Chairman | 2023-09-20 | -- |
| 3 | PORTH Wilfried | Non Executive Director | 2022-05-01 | 2023-10-31 | |
| 4 | 李巧恩 | Independent Non Executive Director - A/F | 2022-04-01 | -- | |
| 5 | 戚正剛 | Executive Director | 2022-04-01 | 2023-09-18 | |
| 6 | SHEN Hui Freeman | Non Executive Director | 2022-01-13 | 2023-12-01 | |
| 7 | 李駒 | Executive Director | 2022-01-13 | 2023-10-31 | |
| 8 | KONTA Mirko | Executive Director | 2021-04-01 | 2022-12-23 | |
| 9 | PECOT III Charles Matthew | Independent Non Executive Director | 2019-06-01 | -- | |
| 10 | 宋建文 | Executive Director | CEO | 2019-02-01 | 2022-03-14 |
| 11 | 翟克信 | Independent Non Executive Director | 2018-04-23 | -- | |
| 12 | 張振明 | Independent Non Executive Director - A/F | 2017-11-24 | -- | |
| 13 | 張金兵 | Non Executive Director | Chairman | 2017-11-24 | 2021-03-19 |
| 14 | 何志傑 | Executive Director | CEO | 2017-11-24 | 2019-02-01 |
| 15 | 香志恒 | Independent Non Executive Director | 2017-11-24 | 2018-12-17 | |
| 16 | 小間裕康 | Executive Director | 2017-11-24 | 2018-04-23 | |
| 17 | 何敬豐 | Executive Director | Chairman | 2016-11-01 | 2023-09-20 |
| 18 | 肖鋼 | Non Executive Director | 2015-10-05 | 2017-11-24 | |
| 19 | 李亦非 | Independent Non Executive Director | 2015-05-07 | 2017-11-24 | |
| 20 | 朱征夫 | Independent Non Executive Director | 2015-05-07 | 2017-11-24 | |
| 21 | 張金兵 | Executive Director | Chairman | 2015-01-09 | 2017-11-24 |
| 22 | WILLINGE Garry Alides | Independent Non Executive Director | 2015-01-09 | 2015-08-31 | |
| 23 | 朱蕙芬 | Independent Non Executive Director - A/F | 2013-06-30 | 2015-10-15 | |
| 24 | 蔣超 | Independent Non Executive Director - A/F | 2010-04-20 | 2015-02-05 | |
| 25 | 譚炳權 | Independent Non Executive Director | 2006-05-01 | 2022-03-31 | |
| 26 | 俞斐 | Executive Director | 2004-04-02 | 2017-09-30 | |
| 27 | 陳文喬 | Independent Non Executive Director | 2004-03-09 | 2013-06-30 | |
| 28 | 李柏聰 | Independent Non Executive Director - A/F | 2002-08-12 | 2010-04-20 | |
| 29 | 陳念忠 | Independent Non Executive Director | 2002-08-12 | 2006-05-01 | |
| 30 | 王志明 | Executive Director | 2002-02-28 | 2017-11-24 | |
| 31 | 鍾育麟 | Executive Director | 2002-02-28 | 2013-09-28 | |
| 32 | 雷靜嫻 | Executive Director | 2002-02-28 | 2007-04-03 |
