美亨实业(01897) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 祝健麟 | Non Executive Director | 2022-03-19 | -- | |
| 2 | 黃健 | Executive Director | 2021-12-01 | -- | |
| 3 | 查懋德 | Non Executive Director | 2020-11-23 | -- | |
| 4 | 周安達源 | Independent Non Executive Director - A/F | 2020-06-26 | -- | |
| 5 | 鍾心田 | Non Executive Director | 2019-07-03 | -- | |
| 6 | 張煒 | Alternate Director | 2019-07-03 | -- | |
| 7 | 何炘基 | Independent Non Executive Director - A/F | 2019-02-22 | -- | |
| 8 | 潘根濃 | Independent Non Executive Director | 2019-02-22 | -- | |
| 9 | 葉啟容 | Independent Non Executive Director - A/F | 2019-02-22 | -- | |
| 10 | 李卓雄 | Executive Director | Managing Director | 2018-08-09 | -- |
| 11 | 戴世豪 | Non Executive Director | 2018-08-09 | -- | |
| 12 | 王世濤 | Non Executive Director | Chairman | 2018-08-09 | -- |
| 13 | 祝健麟 | Executive Director | 2018-08-09 | 2022-03-19 | |
| 14 | 查懋聲 | Non Executive Director | Chairman | 2018-08-09 | 2020-11-06 |
