皇朝家居(01198) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林如海 | Executive Director | Chairman, CEO | 2023-12-01 | -- |
| 2 | 楊瑩 | Non Executive Director | 2023-12-01 | -- | |
| 3 | 姚景銘 | Non Executive Director | 2023-09-04 | -- | |
| 4 | 陶穎 | Non Executive Director | 2023-01-18 | -- | |
| 5 | 陳奕盛 | Non Executive Director | 2021-09-07 | 2023-09-04 | |
| 6 | 陳永德 | Independent Non Executive Director | 2019-11-05 | -- | |
| 7 | 楊俊 | Executive Director | Chairman, CEO | 2019-10-11 | 2023-12-01 |
| 8 | 伍頂亮 | Non Executive Director | 2019-10-11 | 2023-01-18 | |
| 9 | 吳中明 | Non Executive Director | 2019-08-29 | -- | |
| 10 | 秦尤 | Non Executive Director | 2019-08-29 | 2023-12-01 | |
| 11 | 劉志軍 | Non Executive Director | 2019-08-29 | 2021-09-07 | |
| 12 | 楊俊 | Non Executive Director | 2019-08-29 | 2019-10-11 | |
| 13 | 余影紅 | Executive Director | 2019-08-29 | 2019-10-11 | |
| 14 | 陳永傑 | Executive Director | 2016-03-01 | 2019-08-29 | |
| 15 | 謝學勤 | Executive Director | 2016-02-01 | 2019-08-29 | |
| 16 | 陳浩 | Executive Director | 2014-04-01 | 2018-04-23 | |
| 17 | 馬明輝 | Non Executive Director | 2014-04-01 | 2015-04-01 | |
| 18 | 謝煥章 | Executive Director | 2012-06-15 | 2016-02-01 | |
| 19 | 余文耀 | Independent Non Executive Director - A/F | 2011-11-17 | -- | |
| 20 | 劉智傑 | Independent Non Executive Director | 2011-09-06 | -- | |
| 21 | 曾樂進 | Executive Director | 2010-04-19 | 2014-01-20 | |
| 22 | 鄭鑄輝 | Independent Non Executive Director | 2005-07-01 | 2015-06-05 | |
| 23 | 馬明輝 | Executive Director | CEO | 2005-01-21 | 2012-08-01 |
| 24 | 丘忠航 | Independent Non Executive Director - A/F | 2005-01-12 | 2011-08-18 | |
| 25 | STRASZHEIM Donald H | Independent Non Executive Director | 2004-09-23 | 2019-11-05 | |
| 26 | 林岱 | Executive Director | 2001-12-13 | 2013-11-01 | |
| 27 | 謝錦鵬 | Executive Director | Chairman | 2001-11-13 | -- |
