永嘉集团(03322) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳潔芬 | Independent Non Executive Director | 2022-07-25 | -- | |
| 2 | 陳家駒 | Independent Non Executive Director | 2019-10-07 | 2022-10-07 | |
| 3 | 王志強 | Executive Director | 2016-03-01 | -- | |
| 4 | 周佩蓮 | Independent Non Executive Director | 2015-06-22 | 2019-10-07 | |
| 5 | 周志偉 | Executive Director | 2014-01-02 | 2016-05-11 | |
| 6 | 黃偉德 | Executive Director | 2009-01-29 | 2009-07-08 | |
| 7 | 馬家駿 | Independent Non Executive Director | 2006-06-21 | -- | |
| 8 | 陳光輝 | Independent Non Executive Director | 2006-04-28 | 2022-01-20 | |
| 9 | 温澤光 | Independent Non Executive Director | 2006-04-28 | 2013-06-17 | |
| 10 | 關啟昌 | Independent Non Executive Director - A/F | 2006-04-18 | -- | |
| 11 | 李國樑 | Executive Director | CEO | 2006-02-20 | -- |
| 12 | 張智 | Executive Director | 2006-02-20 | 2014-07-01 | |
| 13 | 周志偉 | Executive Director | 2006-02-20 | 2009-01-29 | |
| 14 | 黎清平 | Executive Director | 2005-12-13 | -- | |
| 15 | 李國棟 | Executive Director | Chairman | 2005-12-13 | -- |
