巨匠建设(01459) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馬濤 | Independent Non Executive Director - A/F | 2021-05-31 | -- | |
| 2 | 余景選 | Independent Non Executive Director | 2016-11-24 | -- | |
| 3 | 王加威 | Independent Non Executive Director - A/F | 2015-08-19 | -- | |
| 4 | 林濤 | Independent Non Executive Director | 2015-08-19 | 2021-05-31 | |
| 5 | 徐國強 | Independent Non Executive Director | 2015-08-19 | 2016-08-25 | |
| 6 | 李錦燕 | Executive Director | 2011-09-06 | -- | |
| 7 | 陸志城 | Executive Director | 2011-09-06 | -- | |
| 8 | 沈海泉 | Executive Director | 2011-09-06 | -- | |
| 9 | 鄭剛 | Executive Director | 2011-09-06 | -- | |
| 10 | 呂達忠 | Executive Director | 1996-07-17 | -- | |
| 11 | 呂耀能 | Executive Director | Chairman | 1996-07-17 | -- |
