荟萃国际(控股)(08041) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳曉筠 | Executive Director | CEO | 2019-02-25 | -- |
| 2 | 劉進發 | Executive Director | Chairman | 2014-06-30 | -- |
| 3 | 馮燦文 | Independent Non Executive Director | 2008-04-30 | -- | |
| 4 | 李春茂 | Independent Non Executive Director | 2008-04-30 | -- | |
| 5 | 譚榮健 | Independent Non Executive Director - A/F | 2008-04-30 | -- | |
| 6 | 劉智遠 | Executive Director | Chairman | 2008-04-30 | 2019-02-25 |
| 7 | 董大勇 | Executive Director | 2007-10-09 | 2008-09-27 | |
| 8 | MAK Wai Fong | Independent Non Executive Director - A/F | 2007-03-21 | 2008-05-07 | |
| 9 | 林全智 | Independent Non Executive Director | 2007-02-05 | 2008-05-07 | |
| 10 | 成清波 | Executive Director | 2006-04-18 | 2009-05-15 | |
| 11 | 勞健忠 | Independent Non Executive Director - A/F | 2006-03-22 | 2007-03-21 | |
| 12 | 胡曼華 | Independent Non Executive Director | 2006-03-22 | 2007-02-05 | |
| 13 | 成清波 | Non Executive Director | Chairman | 2005-06-30 | 2006-04-18 |
| 14 | 李芳 | Executive Director | 2005-04-29 | 2008-05-07 | |
| 15 | 林楠 | Non Executive Director | 2005-04-29 | 2008-05-07 | |
| 16 | 譚比利 | Independent Non Executive Director | 2005-04-29 | 2006-12-31 | |
| 17 | 黃漢傑 | Executive Director | 2005-04-29 | 2006-12-31 | |
| 18 | 温浩源 | Independent Non Executive Director - A/F | 2005-04-29 | 2006-03-23 | |
| 19 | 劉正浩 | Independent Non Executive Director | 2004-09-28 | 2008-05-07 | |
| 20 | 鍾文偉 | Executive Director | CEO | 1970-07-31 | 2014-06-30 |
