昊天国际建投(01341) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳銘燊 | Independent Non Executive Director - A/F | 2021-07-12 | -- | |
| 2 | 石禮謙 | Independent Non Executive Director | 2020-10-15 | -- | |
| 3 | 許琳 | Non Executive Director | 2020-10-06 | -- | |
| 4 | 魏斌 | Non Executive Director | 2020-10-06 | 2023-04-01 | |
| 5 | 鄭理 | Executive Director | CEO | 2019-09-01 | 2021-07-21 |
| 6 | 張勝 | Executive Director | 2019-09-01 | 2020-08-28 | |
| 7 | 李智強 | Independent Non Executive Director | 2017-03-17 | -- | |
| 8 | 霍志德 | Executive Director | 2017-02-28 | -- | |
| 9 | 麥耀棠 | Independent Non Executive Director | 2017-02-28 | -- | |
| 10 | 歐志亮 | Executive Director | 2017-02-28 | -- | |
| 11 | 李智華 | Independent Non Executive Director | 2017-02-28 | 2021-07-12 | |
| 12 | 楊皓明 | Independent Non Executive Director - A/F | 2016-08-31 | 2017-03-17 | |
| 13 | 朱偉華 | Independent Non Executive Director - A/F | 2015-10-23 | 2017-03-17 | |
| 14 | 鄺炳文 | Independent Non Executive Director - A/F | 2015-10-23 | 2017-03-17 | |
| 15 | 彭婉珊 | Independent Non Executive Director | 2015-10-23 | 2016-08-31 | |
| 16 | 郭皓 | Executive Director | CEO | 2014-12-11 | 2017-03-17 |
| 17 | 鄧耀智 | Executive Director | 2014-09-24 | -- |
