创建集团控股(01609) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙漢根 | Independent Non Executive Director | 2022-02-28 | -- | |
| 2 | 陳維潔 | Independent Non Executive Director | 2021-06-18 | -- | |
| 3 | 梁志光 | Executive Director | 2021-06-18 | -- | |
| 4 | 高敬德 | Non Executive Director | 2021-02-10 | 2021-06-08 | |
| 5 | 仇沛沅 | Executive Director | 2021-02-01 | 2022-02-28 | |
| 6 | 馬超 | Executive Director | 2021-01-18 | 2021-11-29 | |
| 7 | 閆海亭 | Independent Non Executive Director | 2021-01-04 | 2021-06-18 | |
| 8 | 閆海亭 | Non Executive Director | 2020-01-23 | 2021-01-04 | |
| 9 | 楊蕤 | Executive Director | 2019-09-02 | 2021-01-18 | |
| 10 | 譚炳權 | Independent Non Executive Director - A/F | 2018-09-03 | -- | |
| 11 | 倪彪 | Executive Director | 2018-06-08 | 2021-01-18 | |
| 12 | 張金兵 | Executive Director | Chairman | 2018-01-05 | -- |
| 13 | 李亦非 | Independent Non Executive Director | 2018-01-05 | 2022-02-28 | |
| 14 | 朱征夫 | Independent Non Executive Director | 2018-01-05 | 2021-01-04 | |
| 15 | 謝志偉 | Independent Non Executive Director - A/F | 2018-01-05 | 2018-08-31 | |
| 16 | 潘昭國 | Non Executive Director | 2018-01-05 | 2018-06-06 | |
| 17 | 梁智維 | Independent Non Executive Director | 2016-09-27 | 2018-01-12 | |
| 18 | 繆漢傑 | Independent Non Executive Director - A/F | 2016-09-27 | 2018-01-12 | |
| 19 | 薛家謙 | Independent Non Executive Director | 2016-09-27 | 2018-01-12 | |
| 20 | 張萬添 | Executive Director | 2016-06-28 | 2018-01-12 | |
| 21 | 張玉其 | Executive Director | 2016-06-28 | 2018-01-12 | |
| 22 | 馮志忠 | Executive Director | 2016-06-28 | 2018-01-12 |
