金石控股集团(01943) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 安文龍 | Independent Non Executive Director | 2023-12-13 | -- | |
| 2 | 蔡輝輝 | Non Executive Director | 2022-10-20 | -- | |
| 3 | 劉婧娜 | Non Executive Director | 2022-10-20 | -- | |
| 4 | 吳翠蘭 | Independent Non Executive Director | 2022-10-20 | -- | |
| 5 | 阮東東 | Non Executive Director | 2022-10-20 | -- | |
| 6 | 王建峰 | Executive Director | Chairman, CEO | 2022-10-20 | -- |
| 7 | 王文星 | Independent Non Executive Director | 2022-10-20 | -- | |
| 8 | 徐達 | Independent Non Executive Director | 2022-10-20 | 2023-12-13 | |
| 9 | 鄧智宏 | Independent Non Executive Director | 2021-04-30 | 2022-10-20 | |
| 10 | 許諾誼 | Executive Director | 2020-09-01 | 2022-10-20 | |
| 11 | 黃健華 | Executive Director | 2020-04-01 | 2022-10-20 | |
| 12 | 羅智鴻 | Independent Non Executive Director - A/F | 2019-06-08 | 2022-10-20 | |
| 13 | 鮑智海 | Independent Non Executive Director | 2019-06-08 | 2022-10-20 | |
| 14 | 岑厚德 | Independent Non Executive Director | 2019-06-08 | 2021-04-30 | |
| 15 | 劉煥榮 | Executive Director | 2018-08-24 | 2020-04-01 | |
| 16 | 葉志明 | Executive Director | Chairman, CEO | 2018-07-24 | 2022-10-20 |
