旷逸国际(01683) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳慧恩 | Independent Non Executive Director - A/F | 2023-10-17 | -- | |
| 2 | 肖逸 | Executive Director | 2023-08-21 | -- | |
| 3 | 趙虹琴 | Independent Non Executive Director | 2022-10-11 | -- | |
| 4 | CHEN Wu You | Executive Director | 2021-12-14 | 2023-04-28 | |
| 5 | 甄健 | Independent Non Executive Director | 2021-10-25 | -- | |
| 6 | 張霆邦 | Independent Non Executive Director - A/F | 2021-02-01 | 2023-10-17 | |
| 7 | 梁智超 | Executive Director | Chairman | 2020-10-22 | -- |
| 8 | 許奇鋒 | Executive Director | Chairman | 2020-09-28 | 2021-12-14 |
| 9 | 任慧勇 | Executive Director | Chairman | 2020-04-01 | 2020-09-28 |
| 10 | 付翎 | Independent Non Executive Director | 2020-01-02 | 2021-10-25 | |
| 11 | 謝艶斌 | Independent Non Executive Director - A/F | 2019-07-09 | 2022-10-11 | |
| 12 | 沈潔 | Executive Director | CEO | 2019-06-06 | 2020-12-30 |
| 13 | 高錦儀 | Executive Director | 2019-01-02 | 2019-09-11 | |
| 14 | 陸卓輝 | Independent Non Executive Director - A/F | 2019-01-01 | 2021-02-01 | |
| 15 | 陳光明 | Independent Non Executive Director - A/F | 2018-08-27 | 2020-01-02 | |
| 16 | 何衍業 | Independent Non Executive Director - A/F | 2018-08-27 | 2019-07-09 | |
| 17 | 周梅莊 | Executive Director | CEO | 2018-08-27 | 2019-06-06 |
| 18 | 施振寧 | Executive Director | 2018-08-27 | 2019-06-06 | |
| 19 | 李敬天 | Independent Non Executive Director - A/F | 2018-08-27 | 2018-12-31 | |
| 20 | 鄧奎 | Executive Director | Chairman | 2017-07-06 | 2018-09-26 |
| 21 | 劉永生 | Executive Director | CEO | 2017-03-28 | 2018-04-10 |
| 22 | 周虎城 | Executive Director | 2017-03-28 | 2018-04-10 | |
| 23 | 安翊青 | Independent Non Executive Director | 2017-02-10 | 2018-09-26 | |
| 24 | 劉鋼 | Independent Non Executive Director | 2017-02-10 | 2018-09-26 | |
| 25 | 余海宗 | Independent Non Executive Director | 2017-02-10 | 2018-09-26 | |
| 26 | 楊勇 | Executive Director | 2017-02-10 | 2017-03-28 | |
| 27 | 趙殿慶 | Executive Director | 2017-02-10 | 2017-03-28 | |
| 28 | 何衍業 | Independent Non Executive Director - A/F | 2015-08-13 | 2017-02-10 | |
| 29 | 李敬天 | Independent Non Executive Director | 2015-08-13 | 2017-02-10 | |
| 30 | 唐維鐘 | Independent Non Executive Director | 2015-08-13 | 2017-02-10 | |
| 31 | 周梅莊 | Executive Director | 2015-04-24 | 2018-04-10 | |
| 32 | 施振寧 | Executive Director | 2015-04-24 | 2017-02-10 | |
| 33 | 梁興隆 | Executive Director | 2015-01-19 | 2020-04-01 |
