雅高控股(03313) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 萬堅 | Executive Director | 2021-01-15 | -- | |
| 2 | 翟飛全 | Independent Non Executive Director | 2020-07-21 | -- | |
| 3 | 龍月羣 | Independent Non Executive Director - A/F | 2017-06-01 | -- | |
| 4 | 張曉涵 | Independent Non Executive Director | 2017-06-01 | 2020-04-21 | |
| 5 | 顧增才 | Non Executive Director | 2016-06-08 | -- | |
| 6 | 許一安 | Independent Non Executive Director - A/F | 2016-06-08 | -- | |
| 7 | 梁迦傑 | Executive Director | 2016-06-08 | 2019-10-11 | |
| 8 | 顧偉文 | Executive Director | 2016-03-09 | -- | |
| 9 | 伍晶 | Executive Director | Chairman | 2016-03-09 | -- |
| 10 | 張健 | Executive Director | 2016-03-09 | -- | |
| 11 | 吳文珍 | Executive Director | CEO | 2014-12-12 | 2015-12-31 |
| 12 | 韓英峰 | Executive Director | 2014-07-11 | 2016-03-09 | |
| 13 | 劉建華 | Independent Non Executive Director | 2013-12-09 | 2017-06-30 | |
| 14 | 王恒忠 | Independent Non Executive Director | 2013-12-09 | 2017-06-01 | |
| 15 | 金勝 | Independent Non Executive Director - A/F | 2013-12-09 | 2016-10-14 | |
| 16 | 范輝明 | Executive Director | 2013-12-09 | 2014-07-11 | |
| 17 | 王炳堯 | Executive Director | 2013-12-09 | 2014-05-28 | |
| 18 | 李定成 | Executive Director | 2012-07-26 | 2017-12-22 | |
| 19 | 吳云 | Non Executive Director | 2012-07-26 | 2015-11-18 | |
| 20 | LIU Chuanjia | Executive Director | Chairman | 2011-09-23 | 2016-06-08 |
