嘉士利集团(01285) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙剛 | Executive Director | 2023-10-30 | -- | |
| 2 | 黃如嬌 | Executive Director | 2023-10-01 | -- | |
| 3 | 張子文 | Independent Non Executive Director | 2023-10-01 | -- | |
| 4 | 黃澤坤 | Executive Director | 2023-06-30 | -- | |
| 5 | 黎福良 | Executive Director | 2023-06-30 | -- | |
| 6 | 盧健雄 | Executive Director | 2023-06-30 | -- | |
| 7 | 溫雅言 | Independent Non Executive Director - A/F | 2023-06-30 | -- | |
| 8 | 劉守平 | Executive Director | 2021-07-26 | 2022-06-28 | |
| 9 | 陳松浣 | Executive Director | 2019-07-01 | -- | |
| 10 | 馬曉強 | Independent Non Executive Director | 2017-01-16 | -- | |
| 11 | 張元德 | Independent Non Executive Director | 2015-06-12 | 2017-01-16 | |
| 12 | 蕭文豪 | Independent Non Executive Director | 2015-06-12 | 2015-12-01 | |
| 13 | 吳孟哲 | Executive Director | 2015-06-12 | 2015-12-01 | |
| 14 | 吳孟哲 | Independent Non Executive Director | 2014-11-13 | 2015-06-12 | |
| 15 | 甘定滔 | Independent Non Executive Director - A/F | 2014-08-21 | -- | |
| 16 | 何文琪 | Independent Non Executive Director | 2014-08-21 | 2023-06-30 | |
| 17 | 吳一挺 | Independent Non Executive Director | 2014-08-21 | 2014-11-13 | |
| 18 | 李炳南 | Non Executive Director | 2014-05-22 | 2017-01-01 | |
| 19 | 盧健雄 | Executive Director | 2014-05-22 | 2017-01-01 | |
| 20 | 譚朝均 | Executive Director | 2014-04-16 | -- | |
| 21 | 林曉 | Non Executive Director | 2014-04-16 | 2021-07-26 | |
| 22 | 陳明輝 | Executive Director | 2014-04-16 | 2019-07-01 | |
| 23 | 黃銑銘 | Executive Director | Chairman, CEO | 2013-12-19 | -- |
