位元堂(00897) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳永光 | Independent Non Executive Director | 2023-12-08 | -- | |
| 2 | 薛永恒 | Independent Non Executive Director | 2023-12-08 | -- | |
| 3 | 羅敏儀 | Executive Director | 2021-02-08 | -- | |
| 4 | 鄧蕙敏 | Executive Director | 2018-04-01 | -- | |
| 5 | 李家暉 | Independent Non Executive Director - A/F | 2015-03-17 | -- | |
| 6 | 鄧梅芬 | Executive Director | 2007-09-14 | 2021-03-31 | |
| 7 | 梁偉浩 | Independent Non Executive Director | 2006-04-04 | 2023-12-08 | |
| 8 | 梁偉浩 | Non Executive Director | 2004-03-27 | 2006-04-04 | |
| 9 | 曹永牟 | Independent Non Executive Director | 2001-09-28 | 2023-12-08 | |
| 10 | 蕭文豪 | Independent Non Executive Director | 2001-08-28 | -- | |
| 11 | 鄧清河 | Executive Director | Chairman, Managing Director | 2001-08-28 | -- |
| 12 | 陳振康 | Executive Director | 2001-08-28 | 2021-02-08 | |
| 13 | 袁致才 | Independent Non Executive Director - A/F | 2001-08-28 | 2014-12-01 |
