高丰集团控股(02863) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 高鏞麗 | Executive Director | CEO | 2023-04-26 | -- |
| 2 | 吳文理 | Independent Non Executive Director - A/F | 2021-04-01 | 2023-11-01 | |
| 3 | 陳祖澤 | Executive Director | 2021-04-01 | 2023-05-01 | |
| 4 | 李嘉輝 | Non Executive Director | 2021-04-01 | 2023-05-01 | |
| 5 | 韓正海 | Executive Director | 2021-04-01 | 2022-01-28 | |
| 6 | 高浚晞 | Executive Director | Chairman | 2019-01-18 | -- |
| 7 | 黃卓慧 | Non Executive Director | 2019-01-18 | -- | |
| 8 | 翁安華 | Non Executive Director | 2019-01-18 | -- | |
| 9 | 濮立偉 | Executive Director | 2017-11-15 | 2019-01-18 | |
| 10 | 陳永輝 | Independent Non Executive Director - A/F | 2017-07-21 | -- | |
| 11 | 楊懷隆 | Independent Non Executive Director - A/F | 2017-07-21 | -- | |
| 12 | 陳祖澤 | Independent Non Executive Director - A/F | 2017-07-21 | 2021-04-01 | |
| 13 | 殷偉仁 | Independent Non Executive Director | 2017-07-21 | 2019-01-18 | |
| 14 | 李嘉輝 | Executive Director | 2016-11-23 | 2021-04-01 | |
| 15 | 翁安華 | Executive Director | CEO, Managing Director | 2016-10-12 | 2019-01-18 |
