未来发展控股(01259) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王世雄 | Independent Non Executive Director - A/F | 2023-12-29 | -- | |
| 2 | 霍敬文 | Executive Director | 2021-01-08 | 2022-07-15 | |
| 3 | 施榮忻 | Non Executive Director | 2020-08-03 | -- | |
| 4 | 陳凱廸 | Executive Director | 2019-12-31 | -- | |
| 5 | 劉家豪 | Executive Director | CEO | 2019-05-24 | -- |
| 6 | 周凌 | Executive Director | CEO | 2018-12-12 | 2019-12-31 |
| 7 | 卜亞楠 | Independent Non Executive Director | 2017-09-15 | -- | |
| 8 | 李周欣 | Non Executive Director | 2017-06-30 | 2022-11-30 | |
| 9 | 馬冠勇 | Independent Non Executive Director | 2017-03-15 | 2023-12-29 | |
| 10 | 馬志明 | Executive Director | 2017-01-27 | 2018-12-12 | |
| 11 | 李振輝 | Non Executive Director | 2016-09-23 | 2017-01-27 | |
| 12 | 陳詩敏 | Independent Non Executive Director - A/F | 2016-09-20 | -- | |
| 13 | 蔡華倫 | Executive Director | Chairman | 2016-07-19 | 2021-06-30 |
| 14 | 曹斌 | Independent Non Executive Director | 2016-07-19 | 2017-09-15 | |
| 15 | 唐碩 | Independent Non Executive Director | 2016-05-04 | 2017-03-15 | |
| 16 | 李周欣 | Executive Director | 2016-01-27 | 2017-06-30 | |
| 17 | 任煜男 | Non Executive Director | 2015-10-16 | 2018-04-17 | |
| 18 | 李文昭 | Independent Non Executive Director | 2015-10-16 | 2016-05-20 | |
| 19 | 黃偉明 | Independent Non Executive Director - A/F | 2011-07-12 | 2016-11-11 | |
| 20 | 黃新文 | Executive Director | 2011-02-18 | 2018-10-15 | |
| 21 | 葛曉華 | Executive Director | 2011-02-18 | 2017-06-16 | |
| 22 | 李振輝 | Executive Director | 2011-02-18 | 2016-09-23 | |
| 23 | 謝金玲 | Executive Director | 2011-02-18 | 2016-07-19 | |
| 24 | 陳少軍 | Independent Non Executive Director | 2011-02-18 | 2016-05-04 | |
| 25 | 洪芳 | Executive Director | 2011-02-18 | 2016-01-27 | |
| 26 | 任煜男 | Independent Non Executive Director | 2011-02-18 | 2015-10-16 | |
| 27 | 楊鋒 | Non Executive Director | 2011-02-18 | 2012-05-30 |
