英达公路再生科技(06888) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黎建強 | Independent Non Executive Director | 2022-12-30 | -- | |
| 2 | 劉智鵬 | Independent Non Executive Director | 2022-12-30 | -- | |
| 3 | 施韵雅 | Non Executive Director | 2021-02-16 | -- | |
| 4 | 周紀昌 | Non Executive Director | 2021-02-16 | -- | |
| 5 | 唐偉章 | Non Executive Director | 2019-07-02 | -- | |
| 6 | 曾淵滄 | Non Executive Director | 2016-10-31 | -- | |
| 7 | 王雷 | Non Executive Director | 2013-12-23 | 2021-02-16 | |
| 8 | 楊琛 | Independent Non Executive Director - A/F | 2012-08-10 | -- | |
| 9 | 劉正光 | Independent Non Executive Director | 2012-08-10 | 2022-12-30 | |
| 10 | 鄧觀瑤 | Independent Non Executive Director | 2012-08-10 | 2022-12-30 | |
| 11 | 陳啟景 | Executive Director | 2011-08-16 | -- | |
| 12 | 張义甫 | Executive Director | 2011-08-16 | 2019-07-02 | |
| 13 | 楊展釗 | Non Executive Director | 2011-08-16 | 2016-10-31 | |
| 14 | 陳十游 | Non Executive Director | 2011-08-16 | 2013-12-23 | |
| 15 | 施偉斌 | Executive Director | Chairman, CEO | 2011-06-08 | -- |
| 16 | 施韵雅 | Executive Director | 2011-06-08 | 2021-02-16 |
