美捷汇控股(01389) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蕭承德 | Independent Non Executive Director - A/F | 2018-03-22 | -- | |
| 2 | 魏海鷹 | Independent Non Executive Director | 2013-12-30 | -- | |
| 3 | 余季華 | Independent Non Executive Director | 2013-12-30 | -- | |
| 4 | 張詠純 | Executive Director | 2013-12-30 | 2020-07-02 | |
| 5 | 黃兆麒 | Independent Non Executive Director - A/F | 2013-12-30 | 2018-03-07 | |
| 6 | 張俊濤 | Executive Director | Chairman, CEO | 2013-04-02 | -- |
| 7 | 梁子健 | Executive Director | 2013-04-02 | 2021-06-10 | |
| 8 | 張俊鵬 | Executive Director | 2013-04-02 | 2015-12-01 |
