信基沙溪(03603) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曾昭武 | Independent Non Executive Director - A/F | 2021-06-15 | -- | |
| 2 | 王藝雪 | Non Executive Director | 2021-03-26 | -- | |
| 3 | 林烈 | Non Executive Director | 2020-03-01 | -- | |
| 4 | 譚鎮山 | Independent Non Executive Director | 2019-10-03 | -- | |
| 5 | 鄭德珵 | Independent Non Executive Director | 2019-10-03 | -- | |
| 6 | 劉娥平 | Independent Non Executive Director - A/F | 2019-10-03 | 2021-06-15 | |
| 7 | 陳土勝 | Independent Non Executive Director | 2019-10-03 | 2021-05-26 | |
| 8 | 梅佐挺 | Executive Director | 2019-03-11 | -- | |
| 9 | 余學聰 | Non Executive Director | 2019-03-11 | -- | |
| 10 | 張偉新 | Executive Director | 2019-03-11 | -- | |
| 11 | 靳春雁 | Executive Director | 2019-03-11 | 2021-04-28 | |
| 12 | 吳建勛 | Non Executive Director | 2019-03-11 | 2021-03-26 | |
| 13 | 黎展鵬 | Non Executive Director | 2019-03-11 | 2020-03-01 | |
| 14 | 張漢泉 | Executive Director | Chairman, CEO | 2018-07-27 | -- |
