鹰美(02368) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鍾智傑 | Executive Director | 2020-12-01 | -- | |
| 2 | 胡嘉和 | Executive Director | 2020-12-01 | -- | |
| 3 | 梁裕昌 | Independent Non Executive Director | 2020-12-01 | -- | |
| 4 | 施志宏 | Executive Director | 2020-04-01 | -- | |
| 5 | 胡殿謙 | Executive Director | 2019-05-01 | -- | |
| 6 | 黃永彪 | Executive Director | 2019-05-01 | -- | |
| 7 | 李鎮全 | Executive Director | 2016-09-15 | 2020-04-01 | |
| 8 | 譚潔雲 | Independent Non Executive Director | 2016-09-01 | -- | |
| 9 | 盧啟昌 | Independent Non Executive Director | 2013-02-28 | -- | |
| 10 | 陳芳美 | Executive Director | 2009-05-21 | -- | |
| 11 | 張文祥 | Executive Director | 2008-04-25 | 2009-05-21 | |
| 12 | 陳小影 | Executive Director | CEO | 2007-10-02 | -- |
| 13 | 陳麗影 | Executive Director | 2007-10-02 | 2009-05-21 | |
| 14 | 陳鎮豪 | Executive Director | 2005-10-14 | 2009-05-21 | |
| 15 | 蔡乃坤 | Executive Director | 2005-10-14 | 2009-05-21 | |
| 16 | 林炳煌 | Executive Director | 2005-10-14 | 2008-04-25 | |
| 17 | 鄭榮輝 | Independent Non Executive Director | 2004-09-30 | 2016-09-01 | |
| 18 | 郭泰佑 | Executive Director | 2004-04-16 | 2016-09-15 | |
| 19 | 顧渝生 | Executive Director | 2004-04-16 | 2009-03-30 | |
| 20 | 李智聰 | Independent Non Executive Director | 2002-11-27 | 2013-02-28 | |
| 21 | 陳卓豪 | Independent Non Executive Director - A/F | 2002-11-18 | -- | |
| 22 | 曾秀芬 | Executive Director | 2002-10-31 | 2009-05-21 | |
| 23 | 鍾桐琇 | Executive Director | 2002-10-31 | 2007-06-30 | |
| 24 | 鍾育升 | Executive Director | Chairman | 2002-10-28 | -- |
