新石文化(01740) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 歐陽銘賢 | Alternate Director | 2023-05-24 | 2023-05-30 | |
| 2 | 劉鐵強 | Executive Director | 2023-04-28 | -- | |
| 3 | 蔡曉昕 | Executive Director | 2022-06-17 | -- | |
| 4 | 歐陽銘賢 | Alternate Director | 2022-05-23 | 2022-05-31 | |
| 5 | 歐陽銘賢 | Alternate Director | 2021-05-25 | 2021-05-28 | |
| 6 | 劉京平 | Independent Non Executive Director | 2020-06-19 | -- | |
| 7 | 曲國輝 | Executive Director | 2020-06-19 | -- | |
| 8 | 許軍 | Independent Non Executive Director | 2020-06-19 | 2023-04-28 | |
| 9 | 歐陽銘賢 | Alternate Director | 2020-05-22 | 2020-05-29 | |
| 10 | 冼國明 | Independent Non Executive Director | 2019-12-12 | -- | |
| 11 | 徐宗政 | Independent Non Executive Director | 2019-12-12 | -- | |
| 12 | 鐘明山 | Independent Non Executive Director - A/F | 2019-12-12 | -- | |
| 13 | 李芳 | Executive Director | 2019-06-19 | -- | |
| 14 | 劉乃岳 | Executive Director | Chairman | 2019-06-19 | -- |
| 15 | 沈毅 | Non Executive Director | 2019-06-19 | -- | |
| 16 | 劉佩瑤 | Executive Director | 2019-03-11 | -- | |
| 17 | 邵輝 | Non Executive Director | 2019-03-11 | -- | |
| 18 | 魏賢 | Executive Director | 2019-03-11 | 2022-06-17 |
