康龙化成(03759) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李麗華 | Independent Non Executive Director | 2022-09-23 | -- | |
| 2 | 周其林 | Independent Non Executive Director | 2022-09-23 | -- | |
| 3 | 余堅 | Independent Non Executive Director - A/F | 2020-07-23 | -- | |
| 4 | 曾坤鴻 | Independent Non Executive Director | 2019-08-15 | -- | |
| 5 | 胡柏風 | Non Executive Director | 2017-10-13 | -- | |
| 6 | 陳平進 | Non Executive Director | 2017-10-13 | 2023-06-21 | |
| 7 | 李家慶 | Non Executive Director | 2016-10-27 | -- | |
| 8 | 樓柏良 | Executive Director | Chairman, CEO | 2016-10-27 | -- |
| 9 | 樓小強 | Executive Director | 2016-10-27 | -- | |
| 10 | 鄭北 | Executive Director | 2016-10-27 | -- | |
| 11 | 周宏斌 | Non Executive Director | 2016-10-27 | 2023-06-21 | |
| 12 | 陳國琴 | Independent Non Executive Director | 2016-10-27 | 2022-09-23 | |
| 13 | 戴立信 | Independent Non Executive Director | 2016-10-27 | 2022-09-23 | |
| 14 | 李麗華 | Independent Non Executive Director | 2016-10-27 | 2020-07-23 | |
| 15 | 沈蓉 | Independent Non Executive Director - A/F | 2016-10-27 | 2020-07-23 |
