翠华控股(01314) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李易舫 | Executive Director | 2019-06-01 | -- | |
| 2 | 楊東 | Non Executive Director | 2019-04-01 | 2022-08-19 | |
| 3 | 鄭仲勳 | Non Executive Director | 2016-11-01 | -- | |
| 4 | 李堃綸 | Executive Director | 2016-11-01 | -- | |
| 5 | 鄧文慈 | Independent Non Executive Director | 2016-11-01 | -- | |
| 6 | 黃志堅 | Non Executive Director | 2016-11-01 | -- | |
| 7 | 鄭如生 | Non Executive Director | 2016-11-01 | 2018-04-02 | |
| 8 | 何庭枝 | Non Executive Director | 2016-06-01 | 2016-08-27 | |
| 9 | 張偉強 | Non Executive Director | 2014-08-16 | 2015-12-31 | |
| 10 | 吳慈飛 | Independent Non Executive Director | 2012-11-05 | -- | |
| 11 | 嚴國文 | Independent Non Executive Director - A/F | 2012-11-05 | -- | |
| 12 | 黃志堅 | Independent Non Executive Director | 2012-11-05 | 2016-11-01 | |
| 13 | 李遠康 | Executive Director | Chairman | 2012-05-29 | -- |
| 14 | 張汝桃 | Executive Director | 2012-05-29 | 2017-11-01 | |
| 15 | 張汝彪 | Executive Director | 2012-05-29 | 2016-08-27 | |
| 16 | 何庭枝 | Executive Director | 2012-05-29 | 2016-06-01 | |
| 17 | 張偉強 | Executive Director | 2012-05-29 | 2014-08-16 |
