美联集团(01200) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳念良 | Independent Non Executive Director | 2023-12-01 | -- | |
| 2 | 施嘉明 | Executive Director | 2023-12-01 | -- | |
| 3 | 黃永昌 | Non Executive Director | 2017-11-28 | 2021-11-28 | |
| 4 | 何君達 | Independent Non Executive Director - A/F | 2017-06-28 | -- | |
| 5 | 黃建業 | Executive Director | Chairman | 2017-03-29 | -- |
| 6 | 葉潔儀 | Non Executive Director | 2015-11-28 | 2017-11-28 | |
| 7 | 簡松年 | Non Executive Director | 2014-03-15 | 2016-10-18 | |
| 8 | 黃山 | Independent Non Executive Director | 2013-09-24 | 2023-12-01 | |
| 9 | 黃建業 | Non Executive Director | 2013-08-26 | 2017-03-29 | |
| 10 | 黃子華 | Executive Director | Managing Director | 2012-11-23 | -- |
| 11 | 陳念良 | Independent Non Executive Director | 2012-11-23 | 2016-11-23 | |
| 12 | 張錦成 | Executive Director | 2011-03-28 | 2023-12-28 | |
| 13 | 葉潔儀 | Executive Director | 2008-10-25 | 2015-11-28 | |
| 14 | 黃錦康 | Executive Director | 2008-09-19 | 2012-05-03 | |
| 15 | 黃靜怡 | Executive Director | Managing Director | 2008-03-20 | -- |
| 16 | 鄧美梨 | Executive Director | 2005-12-22 | 2017-06-28 | |
| 17 | 孫德釗 | Independent Non Executive Director - A/F | 2004-09-24 | -- | |
| 18 | 顧福身 | Independent Non Executive Director - A/F | 2004-09-24 | 2017-06-28 | |
| 19 | 王瑋麟 | Independent Non Executive Director | 2004-09-24 | 2013-09-24 | |
| 20 | 陳坤興 | Executive Director | 2004-09-24 | 2013-08-24 | |
| 21 | 郭應龍 | Executive Director | 2004-09-24 | 2011-03-15 | |
| 22 | 林鳳芳 | Executive Director | 2002-01-18 | 2008-10-25 | |
| 23 | 黃建業 | Executive Director | Chairman | 1993-10-19 | 2013-08-26 |
