升柏控股(02340) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林俊傑 | Non Executive Director | 2022-02-16 | -- | |
| 2 | 杜振偉 | Independent Non Executive Director | 2021-03-01 | -- | |
| 3 | 許淑敏 | Executive Director | 2019-04-24 | 2022-01-09 | |
| 4 | 黃潤權 | Independent Non Executive Director | 2017-12-01 | 2020-12-23 | |
| 5 | 劉文德 | Independent Non Executive Director - A/F | 2017-09-28 | -- | |
| 6 | 李翰文 | Independent Non Executive Director | 2017-09-28 | -- | |
| 7 | 朱俊浩 | Executive Director | Chairman | 2017-03-09 | -- |
| 8 | 蔡健鴻 | Executive Director | Chairman | 2015-12-11 | 2017-03-09 |
| 9 | 呂振邦 | Executive Director | 2015-12-11 | 2017-03-09 | |
| 10 | 王英偉 | Non Executive Director | Chairman | 2015-11-01 | 2015-12-11 |
| 11 | 梁兆昌 | Executive Director | Managing Director | 2015-04-10 | 2019-04-24 |
| 12 | 游淑眉 | Executive Director | Managing Director | 2015-04-10 | 2016-06-29 |
| 13 | 朱鼎健 | Non Executive Director | Chairman | 2011-02-17 | 2012-07-01 |
| 14 | 朱嘉盈 | Executive Director | 2009-09-11 | 2014-06-06 | |
| 15 | 畢滌凡 | Non Executive Director | 2009-03-19 | 2014-02-18 | |
| 16 | 簡福飴 | Independent Non Executive Director | 2008-09-27 | 2018-05-18 | |
| 17 | 黃燦光 | Independent Non Executive Director | 2008-09-27 | 2018-01-01 | |
| 18 | 俞漢度 | Independent Non Executive Director - A/F | 2008-09-27 | 2018-01-01 | |
| 19 | 葉澍堃 | Independent Non Executive Director | 2008-09-27 | 2017-12-01 | |
| 20 | 畢滌凡 | Executive Director | 2008-09-27 | 2009-03-19 | |
| 21 | 王英偉 | Executive Director | Chairman | 2008-09-16 | 2015-11-01 |
| 22 | 朱鼎耀 | Non Executive Director | 2008-09-16 | 2014-06-06 | |
| 23 | 朱樹豪 | Non Executive Director | Chairman | 2008-09-16 | 2011-02-16 |
| 24 | 陳家駒 | Non Executive Director | 2008-09-16 | 2008-10-31 | |
| 25 | 陳日初 | Alternate Director | 2008-03-28 | 2008-09-27 | |
| 26 | SWAIN Nicholas David | Independent Non Executive Director | 2005-06-01 | 2008-09-27 | |
| 27 | 徐耀華 | Independent Non Executive Director - A/F | 2005-01-01 | 2008-09-27 | |
| 28 | 畢滌凡 | Alternate Director | 2005-01-01 | 2008-01-01 | |
| 29 | 曾祥 | Independent Non Executive Director | 2004-09-13 | 2008-09-27 | |
| 30 | 鄺其志 | Non Executive Director | 2004-09-13 | 2007-09-07 | |
| 31 | 吳家瑋 | Independent Non Executive Director | Chairman | 2003-09-16 | 2008-09-27 |
| 32 | 樊卓雄 | Executive Director | Managing Director | 2003-08-05 | 2015-09-01 |
| 33 | 馮葉儀皓 | Executive Director | 2003-08-05 | 2008-09-27 |
