明辉国际(03828) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄺允傑 | Independent Non Executive Director - A/F | 2021-12-14 | -- | |
| 2 | 孫榮聰 | Independent Non Executive Director | 2016-03-29 | -- | |
| 3 | 陳艷清 | Non Executive Director | 2015-08-27 | -- | |
| 4 | 程俊華 | Executive Director | 2014-09-01 | -- | |
| 5 | 姜國雄 | Executive Director | 2014-09-01 | -- | |
| 6 | 吳保光 | Independent Non Executive Director | 2013-06-13 | -- | |
| 7 | MORSE Lawrence Joseph | Non Executive Director | 2012-12-11 | 2014-03-27 | |
| 8 | 梁炳成 | Non Executive Director | 2010-05-14 | 2012-03-20 | |
| 9 | 程秋松 | Non Executive Director | 2009-09-01 | 2010-04-16 | |
| 10 | 陳穎 | Non Executive Director | 2008-03-04 | 2008-09-21 | |
| 11 | 程志輝 | Executive Director | Chairman | 2007-07-09 | -- |
| 12 | 程志強 | Executive Director | 2007-07-09 | -- | |
| 13 | 孔錦洪 | Independent Non Executive Director | 2007-07-09 | -- | |
| 14 | 劉子剛 | Executive Director | 2007-07-09 | -- | |
| 15 | 馬振峰 | Independent Non Executive Director - A/F | 2007-07-09 | 2021-12-13 | |
| 16 | 孫啟烈 | Independent Non Executive Director | 2007-07-09 | 2016-03-29 | |
| 17 | 陳艷清 | Executive Director | 2007-07-09 | 2015-08-27 | |
| 18 | 李景熙 | Executive Director | 2007-07-09 | 2015-05-21 | |
| 19 | 吳保光 | Non Executive Director | 2007-07-09 | 2012-12-31 | |
| 20 | 程秋松 | Executive Director | 2007-07-09 | 2009-09-01 | |
| 21 | 陳穎 | Executive Director | 2007-06-25 | 2008-03-04 |
