广南(集团)(01203) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊哲 | Executive Director | 2022-07-01 | -- | |
| 2 | 汪龍海 | Non Executive Director | 2020-06-30 | -- | |
| 3 | 陳本光 | Executive Director | Chairman | 2019-12-17 | -- |
| 4 | 周宏基 | Executive Director | 2019-09-01 | -- | |
| 5 | 黃友嘉 | Independent Non Executive Director | 2017-11-01 | -- | |
| 6 | 何錦州 | Executive Director | 2016-10-28 | 2022-07-01 | |
| 7 | 劉建民 | Executive Director | 2016-06-10 | 2019-09-01 | |
| 8 | 羅建華 | Executive Director | 2012-07-24 | 2015-03-26 | |
| 9 | 梁江 | Non Executive Director | 2012-07-24 | 2014-07-16 | |
| 10 | 梁劍琴 | Non Executive Director | 2010-09-10 | 2020-06-30 | |
| 11 | 李力 | Executive Director | 2010-04-12 | 2015-10-01 | |
| 12 | 黃小峰 | Non Executive Director | 2008-10-29 | 2012-07-24 | |
| 13 | 宋咸權 | Executive Director | 2008-04-17 | 2016-03-25 | |
| 14 | 李力 | Executive Director | 2008-01-07 | 2009-06-05 | |
| 15 | 董德才 | Non Executive Director | 2006-12-18 | 2007-11-12 | |
| 16 | 侯卓冰 | Non Executive Director | 2006-08-08 | 2010-09-10 | |
| 17 | 譚雲標 | Executive Director | Chairman | 2004-02-26 | 2019-12-17 |
| 18 | 趙雷力 | Non Executive Director | 2004-02-26 | 2008-09-12 | |
| 19 | 曾翰南 | Executive Director | 2004-02-26 | 2008-04-17 | |
| 20 | 梁劍琴 | Non Executive Director | 2002-07-31 | 2006-08-08 | |
| 21 | 梁江 | Executive Director | Chairman | 2002-01-14 | 2012-07-24 |
| 22 | 羅蕃郁 | Non Executive Director | 2000-05-31 | 2012-12-28 | |
| 23 | 李嘉強 | Independent Non Executive Director - A/F | 1999-06-28 | -- | |
| 24 | MCMAHON Gerard Joseph | Independent Non Executive Director - A/F | 1999-06-28 | -- | |
| 25 | 譚惠珠 | Independent Non Executive Director | 1999-06-28 | 2017-11-01 |
