橙天嘉禾(01132) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 伍克璇 | Executive Director | 2019-09-09 | -- | |
| 2 | 彭博倫 | Executive Director | 2019-09-09 | -- | |
| 3 | 鄒秀芳 | Executive Director | CEO | 2016-06-03 | -- |
| 4 | 馮志文 | Independent Non Executive Director | 2016-06-03 | -- | |
| 5 | 毛義民 | Executive Director | CEO | 2011-05-26 | 2019-10-31 |
| 6 | 伍克燕 | Executive Director | 2010-09-09 | 2019-09-09 | |
| 7 | 陳文彬 | Executive Director | 2010-08-23 | 2014-05-10 | |
| 8 | 陳曉薇 | Executive Director | 2010-08-23 | 2010-09-09 | |
| 9 | 李培森 | Executive Director | 2010-04-26 | -- | |
| 10 | 黃斯穎 | Independent Non Executive Director - A/F | 2010-04-26 | -- | |
| 11 | 鄭達祖 | Executive Director | 2010-04-26 | 2011-05-26 | |
| 12 | 李培森 | Non Executive Director | 2009-03-20 | 2010-04-26 | |
| 13 | 立川正人 | Independent Non Executive Director | 2009-03-20 | 2010-04-26 | |
| 14 | 陳雪彥 | Executive Director | 2008-09-01 | 2009-12-21 | |
| 15 | 沈德民 | Non Executive Director | 2008-09-01 | 2009-03-20 | |
| 16 | 鄒小康 | Non Executive Director | 2008-09-01 | 2008-11-20 | |
| 17 | 梁民傑 | Independent Non Executive Director | 2008-02-11 | -- | |
| 18 | 伍克燕 | Alternate Director | 2008-01-01 | 2010-09-09 | |
| 19 | 潘從傑 | Non Executive Director | 2007-12-21 | 2008-03-28 | |
| 20 | 鄒秀芳 | Executive Director | 2007-10-30 | 2010-08-23 | |
| 21 | 荒木隆司 | Non Executive Director | 2007-10-29 | 2008-11-20 | |
| 22 | 伍克波 | Executive Director | Chairman | 2007-10-26 | -- |
| 23 | 王薇 | Executive Director | 2007-10-26 | 2009-01-01 | |
| 24 | 鄒小康 | Executive Director | 2007-10-26 | 2008-09-01 | |
| 25 | 黃少華 | Independent Non Executive Director | 2006-11-30 | 2016-06-03 | |
| 26 | 劉柏強 | Executive Director | 2006-11-30 | 2008-08-31 | |
| 27 | 劉柏強 | Alternate Director | 2004-11-22 | 2006-11-30 | |
| 28 | KRONFELD Eric Norman | Non Executive Director | 2004-09-07 | 2008-11-20 | |
| 29 | 馬家和 | Independent Non Executive Director - A/F | 2004-08-02 | 2007-12-24 | |
| 30 | 陳鄒重珩 | Executive Director | 2004-08-02 | 2007-10-26 | |
| 31 | YUKOL Chatrichalerm | Independent Non Executive Director | 2002-10-18 | 2008-11-20 | |
| 32 | 陳錫康 | Executive Director | 2000-07-31 | 2008-03-24 | |
| 33 | 潘從傑 | Executive Director | Managing Director | 1998-03-25 | 2007-12-21 |
| 34 | 林輝波 | Independent Non Executive Director | 1994-11-02 | 2007-11-02 | |
| 35 | 鄒文懷 | Executive Director | Chairman | 1994-10-06 | 2007-10-26 |
