华津国际控股(02738) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫多偉 | Independent Non Executive Director - A/F | 2023-03-18 | -- | |
| 2 | 區啓源 | Independent Non Executive Director | 2021-10-01 | -- | |
| 3 | 許健鴻 | Executive Director | 2021-05-01 | -- | |
| 4 | 許健鴻 | Non Executive Director | 2017-11-21 | 2021-05-01 | |
| 5 | 吳慈飛 | Independent Non Executive Director | 2016-03-23 | -- | |
| 6 | 譚旭生 | Independent Non Executive Director | 2016-03-23 | 2023-03-17 | |
| 7 | 胡志強 | Independent Non Executive Director - A/F | 2016-03-23 | 2021-09-30 | |
| 8 | 羅燦文 | Executive Director | CEO | 2015-12-18 | -- |
| 9 | XU Song Man | Executive Director | 2015-12-18 | -- | |
| 10 | 陳春牛 | Executive Director | 2015-12-18 | 2022-02-24 | |
| 11 | 許松慶 | Executive Director | Chairman | 2015-03-13 | -- |
