玖龙纸业(02689) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳曼琪 | Independent Non Executive Director | 2023-02-06 | -- | |
| 2 | 李惠群 | Independent Non Executive Director | 2023-02-06 | -- | |
| 3 | 張連鵬 | Executive Director | 2018-08-21 | -- | |
| 4 | 陳克复 | Independent Non Executive Director | 2018-08-21 | 2023-12-11 | |
| 5 | LIU Ken | Executive Director | 2018-06-15 | -- | |
| 6 | 張連鵬 | Non Executive Director | 2017-08-01 | 2018-08-21 | |
| 7 | 林耀堅 | Independent Non Executive Director - A/F | 2016-03-03 | -- | |
| 8 | 吳亮星 | Independent Non Executive Director | 2013-03-03 | -- | |
| 9 | 霍廣文 | Independent Non Executive Director | 2013-03-03 | 2015-06-18 | |
| 10 | 劉晋嵩 | Executive Director | 2009-08-03 | -- | |
| 11 | 張元福 | Executive Director | 2008-10-08 | -- | |
| 12 | 羅宏澤 | Non Executive Director | 2008-08-01 | 2008-10-08 | |
| 13 | 高靜 | Executive Director | 2006-07-06 | 2013-03-03 | |
| 14 | 張成飛 | Executive Director | 2006-02-06 | -- | |
| 15 | 譚惠珠 | Independent Non Executive Director | 2006-02-06 | 2023-03-31 | |
| 16 | 鄭志鵬 | Independent Non Executive Director - A/F | 2006-02-06 | 2016-03-03 | |
| 17 | 王宏渤 | Independent Non Executive Director | 2006-02-06 | 2015-03-03 | |
| 18 | 鍾瑞明 | Independent Non Executive Director - A/F | 2006-02-06 | 2013-03-03 | |
| 19 | 劉晋嵩 | Non Executive Director | 2006-02-06 | 2009-08-03 | |
| 20 | 王海英 | Executive Director | 2006-02-06 | 2007-02-28 | |
| 21 | 張茵 | Executive Director | Chairman | 2005-09-27 | -- |
| 22 | 劉名中 | Executive Director | CEO | 2005-09-27 | -- |
