环球实业科技(01026) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊健忠 | Independent Non Executive Director | 2023-06-30 | -- | |
| 2 | 周卓華 | Non Executive Director | 2019-06-03 | 2020-05-29 | |
| 3 | 禤振生 | Non Executive Director | 2018-04-23 | -- | |
| 4 | 張海梅 | Executive Director | 2018-04-23 | -- | |
| 5 | 朱鳳廉 | Executive Director | 2016-05-19 | -- | |
| 6 | 張海梅 | Non Executive Director | 2015-12-23 | 2018-04-23 | |
| 7 | 趙寶樹 | Independent Non Executive Director | 2013-09-16 | -- | |
| 8 | 周卓華 | Executive Director | 2013-09-16 | 2019-06-03 | |
| 9 | 周卓立 | Executive Director | 2013-09-16 | 2015-12-23 | |
| 10 | 范文儀 | Non Executive Director | 2013-09-16 | 2015-12-23 | |
| 11 | 蔡大維 | Independent Non Executive Director - A/F | 2013-06-03 | -- | |
| 12 | 陳振球 | Independent Non Executive Director | 2013-06-03 | 2016-01-13 | |
| 13 | 陳勁揚 | Executive Director | Chairman, CEO | 2012-12-18 | -- |
| 14 | 周健輝 | Executive Director | 2012-12-18 | 2018-06-29 | |
| 15 | 陳潤強 | Executive Director | 2012-06-08 | 2015-10-29 | |
| 16 | 徐慧 | Executive Director | 2012-03-12 | 2013-09-12 | |
| 17 | 張惠彬 | Independent Non Executive Director | 2011-09-06 | 2023-06-30 | |
| 18 | 張鴻麟 | Executive Director | 2011-02-23 | 2012-09-10 | |
| 19 | 劉吉 | Independent Non Executive Director | 2009-09-07 | 2011-09-06 | |
| 20 | 任莉莉 | Executive Director | 2009-07-20 | 2012-03-12 | |
| 21 | 劉揚生 | Executive Director | 2008-06-27 | 2013-09-12 | |
| 22 | 周卓立 | Non Executive Director | 2008-03-03 | 2013-09-16 | |
| 23 | 方香生 | Independent Non Executive Director - A/F | 2006-07-01 | 2013-06-03 | |
| 24 | 欒毓敏 | Executive Director | 2006-07-01 | 2012-09-10 | |
| 25 | 劉瑞生 | Executive Director | 2004-03-08 | 2012-06-08 | |
| 26 | 孟立慧 | Independent Non Executive Director | 2003-04-04 | 2013-06-03 | |
| 27 | 萬解秋 | Independent Non Executive Director | 2002-12-12 | 2011-02-23 |
