建滔积层板(01888) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何國鳴 | Independent Non Executive Director | 2022-01-01 | -- | |
| 2 | 龔永德 | Independent Non Executive Director - A/F | 2021-06-07 | -- | |
| 3 | 劉炳章 | Independent Non Executive Director | 2015-08-03 | 2022-01-01 | |
| 4 | 張魯夫 | Independent Non Executive Director | 2015-01-01 | -- | |
| 5 | 葉澍堃 | Independent Non Executive Director | 2011-05-04 | -- | |
| 6 | 林家寶 | Executive Director | 2006-11-05 | -- | |
| 7 | 周培峰 | Executive Director | 2006-11-05 | -- | |
| 8 | 粱體超 | Independent Non Executive Director - A/F | 2006-11-05 | 2021-06-07 | |
| 9 | 劉敏 | Executive Director | 2006-11-05 | 2019-11-18 | |
| 10 | 陳裕光 | Independent Non Executive Director | 2006-11-05 | 2015-07-31 | |
| 11 | 莫耀強 | Independent Non Executive Director | 2006-11-05 | 2014-12-31 | |
| 12 | 陳智思 | Independent Non Executive Director | 2006-11-05 | 2011-05-04 | |
| 13 | 張家豪 | Executive Director | 2006-07-20 | -- | |
| 14 | 張國強 | Executive Director | Managing Director | 2006-07-20 | -- |
| 15 | 張國華 | Executive Director | Chairman | 2006-07-20 | -- |
| 16 | 羅家亮 | Non Executive Director | 2006-07-20 | -- | |
| 17 | 張國平 | Executive Director | 2006-05-10 | -- | |
| 18 | 陳秀姿 | Executive Director | 2006-05-10 | 2012-10-01 |
