新秀丽(01910) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | BENNETT Claire Marie | Independent Non Executive Director - A/F | 2022-06-02 | -- | |
| 2 | BRAV Angela Iris | Independent Non Executive Director | 2022-06-02 | -- | |
| 3 | KORBAS Tom | Independent Non Executive Director | 2021-03-17 | -- | |
| 4 | GRIFFITH Jerome Squire | Independent Non Executive Director | 2019-03-13 | -- | |
| 5 | GRIFFITH Jerome Squire | Non Executive Director | 2016-09-22 | 2019-03-13 | |
| 6 | KORBAS Tom | Non Executive Director | 2016-04-01 | 2021-03-17 | |
| 7 | PARKER Timothy Charles | Non Executive Director | Chairman | 2014-10-01 | -- |
| 8 | HAMILL Keith | Independent Non Executive Director | 2014-06-05 | 2022-06-02 | |
| 9 | MCLAIN Bruce Hardy | Independent Non Executive Director | 2014-06-05 | 2022-06-02 | |
| 10 | KORBAS Tom | Executive Director | 2014-06-05 | 2016-04-01 | |
| 11 | ETCHELLS Paul Kenneth | Independent Non Executive Director - A/F | 2011-05-26 | -- | |
| 12 | 葉鶯 | Independent Non Executive Director | 2011-05-26 | -- | |
| 13 | TAINWALA Ramesh Dungarmal | Executive Director | CEO | 2011-05-26 | 2018-05-31 |
| 14 | KO Kai Kwun Miguel | Independent Non Executive Director | 2011-05-26 | 2016-09-22 | |
| 15 | HAMILL Keith | Non Executive Director | 2011-05-26 | 2014-06-05 | |
| 16 | MCLAIN Bruce Hardy | Non Executive Director | 2011-05-26 | 2014-06-05 | |
| 17 | GENDREAU Kyle F. | Executive Director | CEO | 2011-03-08 | -- |
| 18 | PARKER Timothy Charles | Executive Director | Chairman, CEO | 2011-03-08 | 2014-10-01 |
| 19 | CLARRY Nicholas James | Non Executive Director | 2011-03-08 | 2013-06-06 |
