金邦达宝嘉(03315) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黎棟國 | Independent Non Executive Director | 2022-05-17 | -- | |
| 2 | 李易進 | Executive Director | 2020-05-18 | -- | |
| 3 | 楊賡 | Independent Non Executive Director | 2019-05-22 | 2022-05-17 | |
| 4 | 盧威廉 | Executive Director | 2019-03-15 | -- | |
| 5 | 吳思強 | Executive Director | 2017-05-18 | -- | |
| 6 | 叶淥 | Independent Non Executive Director | 2017-05-18 | -- | |
| 7 | 盧威廉 | Non Executive Director | 2017-05-18 | 2019-03-15 | |
| 8 | 劉建華 | Independent Non Executive Director | 2013-12-04 | 2020-05-18 | |
| 9 | 朱立軍 | Independent Non Executive Director | 2013-11-15 | 2017-05-18 | |
| 10 | 麥永森 | Independent Non Executive Director - A/F | 2013-11-11 | -- | |
| 11 | 丁道一 | Non Executive Director | 2013-07-04 | 2017-05-18 | |
| 12 | 盧小忠 | Executive Director | 2013-05-21 | 2020-05-18 | |
| 13 | 侯平 | Executive Director | CEO | 2011-08-30 | -- |
| 14 | PAGEZY Jacques Christophe | Non Executive Director | 2009-03-23 | 2017-05-18 | |
| 15 | 廬閏霆 | Executive Director | Chairman | 2004-12-18 | -- |
| 16 | 盧潤怡 | Executive Director | 2004-12-18 | -- |
