荣晖国际(00990) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳麗屏 | Independent Non Executive Director - A/F | 2022-07-06 | -- | |
| 2 | 簡順明 | Independent Non Executive Director - A/F | 2021-08-28 | -- | |
| 3 | 王振輝 | Non Executive Director | 2021-07-21 | -- | |
| 4 | 丁琳 | Non Executive Director | 2021-05-21 | -- | |
| 5 | 康健 | Non Executive Director | 2020-03-03 | -- | |
| 6 | 江江 | Executive Director | 2019-07-29 | -- | |
| 7 | 岳磊 | Executive Director | 2019-07-09 | 2019-12-24 | |
| 8 | 柳松 | Independent Non Executive Director | 2018-08-08 | -- | |
| 9 | 康健 | Executive Director | 2018-08-08 | 2020-03-03 | |
| 10 | 胡永 | Executive Director | 2018-08-08 | 2019-07-29 | |
| 11 | 陳晶 | Executive Director | 2017-10-01 | 2023-04-30 | |
| 12 | 吳愛平 | Executive Director | 2017-10-01 | 2019-07-09 | |
| 13 | 曹卓群 | Executive Director | 2017-10-01 | 2018-08-08 | |
| 14 | 吳磊 | Executive Director | 2016-10-01 | -- | |
| 15 | 陳晶 | Non Executive Director | 2016-10-01 | 2017-10-01 | |
| 16 | 吳志龍 | Executive Director | 2016-04-01 | 2018-07-31 | |
| 17 | 黃學斌 | Executive Director | 2015-12-31 | 2018-08-12 | |
| 18 | 陳樺 | Independent Non Executive Director | 2015-11-04 | 2018-08-08 | |
| 19 | 吳世明 | Independent Non Executive Director | 2015-05-22 | 2022-06-30 | |
| 20 | 陳子明 | Independent Non Executive Director - A/F | 2015-05-22 | 2021-08-28 | |
| 21 | 王鳳芝 | Executive Director | Chairman | 2015-05-22 | 2016-04-01 |
| 22 | 劉冰 | Executive Director | 2013-10-25 | 2016-01-01 | |
| 23 | 吳慈飛 | Independent Non Executive Director | 2013-09-27 | 2015-11-04 | |
| 24 | 張永康 | Executive Director | CEO | 2010-06-21 | 2013-02-28 |
| 25 | 黃賓 | Non Executive Director | 2010-04-30 | 2015-11-04 | |
| 26 | 喬衛兵 | Non Executive Director | 2009-12-01 | 2011-11-08 | |
| 27 | 黃賓 | Executive Director | 2009-12-01 | 2010-04-30 | |
| 28 | 王力平 | Executive Director | 2009-11-05 | 2016-01-06 | |
| 29 | 陳柏林 | Independent Non Executive Director | 2009-11-05 | 2015-11-04 | |
| 30 | 紀華士 | Independent Non Executive Director | 2009-11-05 | 2015-05-31 | |
| 31 | 杜恩鳴 | Independent Non Executive Director - A/F | 2009-11-05 | 2015-05-31 | |
| 32 | 馬志成 | Executive Director | 2009-11-05 | 2013-10-31 | |
| 33 | 蘇少嫻 | Executive Director | 2007-07-01 | 2009-11-26 | |
| 34 | 梁學濂 | Independent Non Executive Director | 2007-03-01 | 2009-11-26 | |
| 35 | 黃紹開 | Independent Non Executive Director - A/F | 2004-07-19 | 2009-11-26 | |
| 36 | 麥錦誠 | Independent Non Executive Director | 2000-10-03 | 2009-11-26 | |
| 37 | 許業榮 | Executive Director | CEO | 2000-07-27 | 2007-08-01 |
| 38 | 黃承龍 | Executive Director | 2000-07-27 | 2007-04-30 | |
| 39 | 楊國榮 | Independent Non Executive Director | 2000-03-23 | 2007-03-01 | |
| 40 | 林富華 | Executive Director | Chairman, CEO | 2000-01-06 | 2009-11-26 |
