同方友友(01868) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孔令琦 | Non Executive Director | 2023-10-16 | -- | |
| 2 | 連琛瑋 | Executive Director | 2023-10-16 | -- | |
| 3 | 劉文景 | Non Executive Director | 2023-10-16 | -- | |
| 4 | 梁武全 | Non Executive Director | 2021-06-25 | 2023-10-16 | |
| 5 | 劉智綱 | Executive Director | 2020-11-02 | 2023-04-01 | |
| 6 | 高志 | Executive Director | Chairman, CEO | 2020-01-09 | -- |
| 7 | 周海英 | Non Executive Director | 2020-01-09 | 2023-10-16 | |
| 8 | 謝漢良 | Non Executive Director | 2020-01-09 | 2021-06-25 | |
| 9 | LI P. W. Daniel | Executive Director | 2018-05-16 | 2020-09-30 | |
| 10 | 黃俞 | Non Executive Director | Chairman | 2016-07-15 | 2020-01-09 |
| 11 | 王良海 | Non Executive Director | 2016-07-15 | 2020-01-09 | |
| 12 | 范新 | Executive Director | Chairman | 2015-10-09 | 2016-07-15 |
| 13 | 范仁達 | Independent Non Executive Director | 2014-08-25 | -- | |
| 14 | 李明綺 | Independent Non Executive Director | 2014-08-25 | -- | |
| 15 | 劉天民 | Independent Non Executive Director | 2014-08-25 | -- | |
| 16 | 劉衛東 | Non Executive Director | 2014-08-25 | 2020-01-09 | |
| 17 | 謝漢良 | Executive Director | 2014-08-25 | 2020-01-09 | |
| 18 | 潘晉 | Executive Director | 2014-08-25 | 2016-07-15 | |
| 19 | 王良海 | Executive Director | 2014-08-25 | 2016-07-15 | |
| 20 | 陸致成 | Executive Director | 2014-08-25 | 2015-10-09 | |
| 21 | 孫文德 | Independent Non Executive Director - A/F | 2013-08-23 | 2014-09-22 | |
| 22 | 劉升平 | Independent Non Executive Director | 2012-01-16 | 2014-09-22 | |
| 23 | 王幹文 | Independent Non Executive Director - A/F | 2011-11-28 | 2014-09-22 | |
| 24 | 梁偉泉 | Non Executive Director | 2009-06-19 | 2010-09-30 | |
| 25 | 翁世元 | Independent Non Executive Director | 2009-03-10 | 2014-09-22 | |
| 26 | 湯以銘 | Executive Director | 2007-09-14 | 2008-07-16 | |
| 27 | 趙善祥 | Independent Non Executive Director | 2007-08-21 | 2013-08-12 | |
| 28 | 張震寰 | Executive Director | CEO | 2007-01-25 | 2009-08-26 |
| 29 | 吳德龍 | Independent Non Executive Director | 2006-11-20 | 2011-11-28 | |
| 30 | 馮少雲 | Independent Non Executive Director | 2006-11-20 | 2009-03-10 | |
| 31 | 樊邦揚 | Executive Director | 2006-10-17 | 2014-09-22 | |
| 32 | 林彥明 | Independent Non Executive Director | 2006-09-20 | 2008-05-26 | |
| 33 | 梁家鏘 | Non Executive Director | 2006-09-20 | 2007-09-14 | |
| 34 | 翁翠端 | Executive Director | 2006-09-14 | 2014-09-22 | |
| 35 | 樊邦弘 | Executive Director | Chairman, CEO | 2006-08-11 | 2016-01-20 |
