看通集团(01059) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳冠華 | Executive Director | Chairman | 2021-12-30 | -- |
| 2 | 葉偉倫 | Independent Non Executive Director | 2021-12-30 | -- | |
| 3 | 吳允靜 | Executive Director | 2021-03-30 | 2021-12-30 | |
| 4 | YUNJING Wu | Executive Director | 2021-03-30 | 2021-12-30 | |
| 5 | 廖嘉濂 | Non Executive Director | 2020-10-23 | -- | |
| 6 | 黃敏 | Executive Director | Chairman | 2017-10-19 | 2021-12-30 |
| 7 | 梁文輝 | Independent Non Executive Director - A/F | 2017-10-10 | -- | |
| 8 | 鍾秀維 | Independent Non Executive Director - A/F | 2017-07-11 | -- | |
| 9 | 杜妍芳 | Non Executive Director | 2017-07-07 | -- | |
| 10 | 葉丞峰 | Independent Non Executive Director | 2017-06-14 | 2021-12-30 | |
| 11 | 雷蕾 | Executive Director | 2017-03-20 | 2017-07-07 | |
| 12 | 林祥 | Executive Director | 2017-03-20 | 2017-07-07 | |
| 13 | 楊如生 | Independent Non Executive Director - A/F | 2016-12-13 | 2017-07-11 | |
| 14 | 廖嘉濂 | Executive Director | 2016-10-03 | 2020-10-23 | |
| 15 | 程楊 | Executive Director | Chairman | 2016-10-03 | 2017-08-15 |
| 16 | 夏淑玲 | Executive Director | 2015-07-01 | 2016-12-13 | |
| 17 | 何慕嫻 | Independent Non Executive Director - A/F | 2008-01-28 | 2017-10-10 | |
| 18 | 夏淑玲 | Non Executive Director | 2004-11-26 | 2015-07-01 | |
| 19 | KIRBY Paul Michael James | Non Executive Director | 2004-11-26 | 2013-01-01 | |
| 20 | 何耀明 | Independent Non Executive Director - A/F | 2004-03-23 | 2007-12-09 | |
| 21 | 崔玖 | Independent Non Executive Director | 2003-10-24 | 2016-12-13 | |
| 22 | BLEACKLEY Frank | Independent Non Executive Director | 2001-11-30 | 2017-03-20 | |
| 23 | 葉培大 | Independent Non Executive Director | 2001-11-30 | 2008-11-27 | |
| 24 | 梁雄健 | Independent Non Executive Director | 2001-07-09 | 2009-06-30 | |
| 25 | 簡堅良 | Non Executive Director | 2001-06-30 | 2016-10-03 | |
| 26 | 黎日光 | Executive Director | CEO | 1996-11-18 | 2016-10-03 |
| 27 | 簡文樂 | Executive Director | Chairman | 1996-11-18 | 2016-09-30 |
