卡宾(02030) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 谷晶 | Independent Non Executive Director | 2023-04-27 | -- | |
| 2 | 柯榕欽 | Executive Director | 2014-12-03 | -- | |
| 3 | 梁銘樞 | Independent Non Executive Director - A/F | 2013-02-18 | -- | |
| 4 | 徐容國 | Independent Non Executive Director - A/F | 2013-02-18 | -- | |
| 5 | 吳少強 | Executive Director | 2013-02-18 | 2023-09-01 | |
| 6 | 陳宏輝 | Independent Non Executive Director | 2013-02-18 | 2023-04-28 | |
| 7 | 韋強 | Executive Director | 2013-02-18 | 2018-05-19 | |
| 8 | 田棟樑 | Executive Director | 2013-02-18 | 2016-03-01 | |
| 9 | 楊紫明 | Executive Director | Chairman, CEO | 2011-11-03 | -- |
