海天国际(01882) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳露 | Executive Director | 2023-08-21 | -- | |
| 2 | 盧志超 | Independent Non Executive Director | 2019-02-01 | -- | |
| 3 | 餘俊仙 | Independent Non Executive Director - A/F | 2019-02-01 | -- | |
| 4 | 陳蔚群 | Executive Director | 2018-04-20 | -- | |
| 5 | 張斌 | Executive Director | CEO | 2018-04-20 | -- |
| 6 | 陳寜寜 | Non Executive Director | 2018-04-20 | 2020-03-27 | |
| 7 | 張建國 | Non Executive Director | 2018-04-20 | 2020-03-27 | |
| 8 | 郭永輝 | Independent Non Executive Director | 2016-11-11 | -- | |
| 9 | FRANZ Helmut Helmar | Non Executive Director | 2015-10-02 | 2020-03-27 | |
| 10 | 金海良 | Independent Non Executive Director | 2013-03-28 | 2020-03-27 | |
| 11 | 郭明光 | Non Executive Director | 2012-06-01 | -- | |
| 12 | 劉劍波 | Non Executive Director | 2012-06-01 | -- | |
| 13 | 樓百均 | Independent Non Executive Director | 2012-03-30 | -- | |
| 14 | 戴國華 | Independent Non Executive Director | 2012-03-30 | 2013-03-28 | |
| 15 | 周志文 | Independent Non Executive Director | 2007-09-13 | 2019-02-01 | |
| 16 | FRANZ Helmut Helmar | Executive Director | 2007-09-13 | 2015-10-02 | |
| 17 | 劉劍波 | Executive Director | 2007-09-13 | 2012-06-01 | |
| 18 | 高訓賢 | Independent Non Executive Director | 2006-08-25 | 2016-11-11 | |
| 19 | 潘朝陽 | Independent Non Executive Director | 2006-08-25 | 2012-06-01 | |
| 20 | 戴祥波 | Independent Non Executive Director | 2006-08-25 | 2012-03-30 | |
| 21 | 張劍峰 | Executive Director | 2006-07-13 | -- | |
| 22 | 張劍鳴 | Executive Director | Chairman | 2006-07-13 | -- |
| 23 | 張静章 | Executive Director | Chairman | 2006-07-13 | 2023-08-21 |
| 24 | 陳寜寜 | Executive Director | 2006-07-13 | 2018-04-20 | |
| 25 | 張建國 | Executive Director | 2006-07-13 | 2018-04-20 | |
| 26 | 胡桂清 | Non Executive Director | 2006-07-13 | 2012-12-28 | |
| 27 | 郭明光 | Executive Director | 2006-07-13 | 2012-06-01 |
