北海康成-B(01228) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 胡正國 | Non Executive Director | 2022-07-05 | -- | |
| 2 | 胡瀾 | Independent Non Executive Director | 2022-02-16 | -- | |
| 3 | 陳炳鈞 | Independent Non Executive Director - A/F | 2021-06-11 | -- | |
| 4 | 陳侃 | Non Executive Director | 2020-12-16 | -- | |
| 5 | 樂霄 | Non Executive Director | 2020-12-16 | 2022-07-05 | |
| 6 | GREGORY James Richard | Independent Non Executive Director | 2020-04-21 | -- | |
| 7 | DI ROCCO Derek Paul | Non Executive Director | 2020-03-10 | 2023-11-23 | |
| 8 | GERAGHTY Arthur James | Independent Non Executive Director | 2018-07-18 | -- | |
| 9 | XUE Qun James | Executive Director | Chairman, CEO | 2018-01-30 | -- |
