皓文控股(08019) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 柏潔 | Executive Director | 2023-10-13 | -- | |
| 2 | 馮科明 | Executive Director | 2020-01-06 | -- | |
| 3 | 陳君堯 | Independent Non Executive Director - A/F | 2017-11-14 | -- | |
| 4 | 何苑棋 | Independent Non Executive Director - A/F | 2016-08-10 | -- | |
| 5 | 王梓懿 | Executive Director | 2016-05-17 | 2020-01-06 | |
| 6 | 尹駿業 | Executive Director | 2016-01-04 | 2016-05-12 | |
| 7 | 徐愛妮 | Executive Director | Chairman | 2015-10-12 | 2023-06-20 |
| 8 | 馬思靜 | Independent Non Executive Director - A/F | 2014-11-24 | -- | |
| 9 | 何基榮 | Independent Non Executive Director | 2014-09-01 | 2016-07-04 | |
| 10 | 郭伯瑜 | Independent Non Executive Director - A/F | 2014-07-01 | 2017-11-14 | |
| 11 | 駱榮富 | Executive Director | 2014-02-17 | 2016-06-21 | |
| 12 | 林啟泰 | Independent Non Executive Director | 2011-04-21 | 2014-11-24 | |
| 13 | 黃定幹 | Independent Non Executive Director - A/F | 2011-04-21 | 2014-09-01 | |
| 14 | 周翊 | Executive Director | 2011-01-11 | 2016-05-12 | |
| 15 | 楊慕嫦 | Independent Non Executive Director | 2011-01-11 | 2014-07-01 | |
| 16 | 李卓儒 | Executive Director | 2010-11-17 | 2014-09-01 | |
| 17 | 林家威 | Independent Non Executive Director - A/F | 2010-11-17 | 2011-05-17 | |
| 18 | 梁景輝 | Executive Director | 2010-09-28 | 2015-03-16 | |
| 19 | 劉引孝 | Executive Director | 2010-09-28 | 2011-01-11 | |
| 20 | 林宗輝 | Independent Non Executive Director | 2009-12-07 | 2011-06-01 | |
| 21 | 傅榮國 | Independent Non Executive Director - A/F | 2009-11-30 | 2011-01-11 | |
| 22 | 梁兆權 | Independent Non Executive Director - A/F | 2009-11-30 | 2010-11-17 | |
| 23 | 趙博睿 | Executive Director | 2009-10-21 | 2012-05-04 | |
| 24 | 張建設 | Executive Director | 2009-10-21 | 2010-04-20 | |
| 25 | 孫旭峰 | Independent Non Executive Director | 2009-09-28 | 2010-02-05 | |
| 26 | 陳為光 | Independent Non Executive Director | 2009-08-19 | 2009-12-07 | |
| 27 | 楊高宇 | Independent Non Executive Director - A/F | 2009-07-24 | 2009-11-30 | |
| 28 | 卓澤凡 | Independent Non Executive Director | 2009-07-24 | 2009-09-28 | |
| 29 | 胡養雄 | Executive Director | 2009-07-20 | 2013-05-31 | |
| 30 | 孫琼 | Executive Director | 2009-07-20 | 2009-10-21 | |
| 31 | 吳弘理 | Independent Non Executive Director - A/F | 2009-05-15 | 2009-07-24 | |
| 32 | 吳祺國 | Independent Non Executive Director | 2006-07-17 | 2009-05-15 | |
| 33 | 林聞深 | Independent Non Executive Director - A/F | 2005-02-18 | 2006-07-17 | |
| 34 | 穆勇 | Executive Director | 2004-03-26 | 2009-05-11 | |
| 35 | 周安達源 | Independent Non Executive Director | 2003-06-05 | 2009-08-20 | |
| 36 | 何亮亮 | Independent Non Executive Director | 2002-11-08 | 2009-08-19 | |
| 37 | 謝曉東 | Executive Director | 2001-07-05 | 2009-07-20 | |
| 38 | 鍾志剛 | Executive Director | 2001-07-05 | 2009-07-20 | |
| 39 | 鍾志孟 | Executive Director | 2000-08-01 | 2011-11-03 |
