皇庭智家(01575) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 薛永恒 | Independent Non Executive Director | 2023-07-05 | -- | |
| 2 | 李焯芬 | Independent Non Executive Director | 2022-11-09 | -- | |
| 3 | 鄔向飛 | Non Executive Director | 2022-11-09 | -- | |
| 4 | 陳建花 | Independent Non Executive Director | 2022-10-17 | -- | |
| 5 | 莊子毅 | Executive Director | CEO | 2022-10-17 | -- |
| 6 | 關品方 | Independent Non Executive Director - A/F | 2022-10-17 | -- | |
| 7 | 謝學勤 | Non Executive Director | 2022-10-17 | -- | |
| 8 | 謝錦鵬 | Executive Director | Chairman | 2022-10-17 | -- |
| 9 | 檀天紅 | Independent Non Executive Director | 2022-04-14 | 2022-11-09 | |
| 10 | 吳偉霞 | Independent Non Executive Director - A/F | 2022-04-14 | 2022-11-09 | |
| 11 | 趙紅岩 | Independent Non Executive Director | 2022-04-14 | 2022-11-09 | |
| 12 | 錢俊 | Independent Non Executive Director - A/F | 2020-07-31 | 2022-01-14 | |
| 13 | 褚國弟 | Independent Non Executive Director | 2019-05-28 | 2022-05-16 | |
| 14 | 彭永康 | Independent Non Executive Director - A/F | 2019-04-12 | 2020-07-31 | |
| 15 | 吳月明 | Executive Director | 2018-06-06 | 2022-11-09 | |
| 16 | 沈志東 | Executive Director | 2017-07-06 | 2022-11-09 | |
| 17 | 劉海峰 | Independent Non Executive Director | 2017-07-06 | 2022-05-16 | |
| 18 | 黃文禮 | Independent Non Executive Director | 2016-12-10 | 2019-05-28 | |
| 19 | 邵少敏 | Independent Non Executive Director - A/F | 2016-12-10 | 2019-04-12 | |
| 20 | 張冰冰 | Independent Non Executive Director | 2016-12-10 | 2017-05-31 | |
| 21 | 鄒格兵 | Executive Director | 2016-03-18 | -- | |
| 22 | 曾金 | Executive Director | 2016-03-18 | 2021-06-08 | |
| 23 | 陳國華 | Executive Director | 2016-03-18 | 2018-05-17 | |
| 24 | 王銘 | Executive Director | 2016-03-18 | 2017-05-31 |
