丰银禾控股(08030) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅思剛 | Independent Non Executive Director | 2023-06-08 | -- | |
| 2 | 莊瑾瑜 | Independent Non Executive Director | 2023-02-23 | -- | |
| 3 | 金孝賢 | Independent Non Executive Director - A/F | 2023-02-23 | -- | |
| 4 | 劉毅 | Executive Director | 2022-05-23 | -- | |
| 5 | 劉正揚 | Independent Non Executive Director - A/F | 2022-03-11 | 2022-12-05 | |
| 6 | 梁文傑 | Executive Director | 2022-02-01 | 2022-12-05 | |
| 7 | 曹海豪 | Independent Non Executive Director | 2021-12-09 | 2022-12-05 | |
| 8 | 萬素園 | Executive Director | 2021-12-09 | 2022-12-05 | |
| 9 | 徐大偉 | Independent Non Executive Director | 2021-03-01 | 2023-06-08 | |
| 10 | 張公俊 | Executive Director | Chairman, CEO | 2015-07-15 | 2023-06-08 |
| 11 | 苗波 | Independent Non Executive Director | 2015-07-15 | 2023-02-23 | |
| 12 | 郭嬋嬌 | Executive Director | 2015-06-26 | 2021-06-28 | |
| 13 | 梁寶漢 | Independent Non Executive Director - A/F | 2014-08-15 | 2020-06-30 | |
| 14 | 盧全章 | Independent Non Executive Director | 2012-08-16 | 2014-08-15 | |
| 15 | 鄭嘉福 | Independent Non Executive Director - A/F | 2011-12-20 | 2023-02-23 | |
| 16 | 張公俊 | Independent Non Executive Director | 2011-12-20 | 2015-07-15 | |
| 17 | 紀東 | Independent Non Executive Director | 2011-12-20 | 2012-08-16 | |
| 18 | 鄭偉京 | Executive Director | 2011-05-04 | 2021-03-26 | |
| 19 | 李仲豫 | Executive Director | Chairman | 2011-05-04 | 2014-11-04 |
| 20 | 彭作豪 | Executive Director | 2011-05-04 | 2014-11-04 |
