基石控股(01592) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 雷寶蔚 | Non Executive Director | 2023-11-16 | -- | |
| 2 | 嚴建國 | Independent Non Executive Director | 2023-11-16 | -- | |
| 3 | 林立升 | Independent Non Executive Director - A/F | 2023-09-27 | -- | |
| 4 | 黃裕暉 | Independent Non Executive Director | 2023-09-27 | -- | |
| 5 | 雷寶蔚 | Non Executive Director | 2022-09-23 | 2023-06-28 | |
| 6 | 嚴建國 | Independent Non Executive Director | 2022-09-23 | 2023-06-28 | |
| 7 | 張麗 | Executive Director | 2021-06-30 | 2022-06-28 | |
| 8 | 鄒海燕 | Independent Non Executive Director - A/F | 2021-06-30 | 2022-06-28 | |
| 9 | 李俊葦 | Independent Non Executive Director | 2021-04-13 | 2022-06-28 | |
| 10 | 喬曉偉 | Executive Director | 2021-04-13 | 2022-06-28 | |
| 11 | 馮偉恒 | Executive Director | 2019-01-11 | -- | |
| 12 | 雷永耀 | Executive Director | 2019-01-11 | -- | |
| 13 | 高子健 | Independent Non Executive Director - A/F | 2018-06-11 | -- | |
| 14 | 吳又華 | Independent Non Executive Director | 2018-06-11 | 2023-07-01 | |
| 15 | 蔡學銳 | Independent Non Executive Director | 2018-06-11 | 2021-06-30 | |
| 16 | 雷寶筠 | Executive Director | 2017-10-20 | 2021-12-06 | |
| 17 | 梁勵生 | Non Executive Director | 2017-10-20 | 2019-01-11 | |
| 18 | 蕭智豐 | Executive Director | 2017-10-20 | 2019-01-11 | |
| 19 | 雷雨潤 | Executive Director | Chairman, CEO | 2016-02-02 | -- |
