御德国际控股(08048) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 潘漢彥 | Independent Non Executive Director - A/F | 2023-06-20 | -- | |
| 2 | 趙霞霞 | Independent Non Executive Director | 2018-07-09 | -- | |
| 3 | 莊儒平 | Executive Director | Chairman, CEO | 2016-02-17 | -- |
| 4 | 那昕 | Independent Non Executive Director | 2014-12-01 | -- | |
| 5 | 陳寅 | Executive Director | 2012-07-03 | -- | |
| 6 | 李霞 | Executive Director | 2012-07-03 | -- | |
| 7 | 林天發 | Independent Non Executive Director - A/F | 2012-07-03 | 2023-06-20 | |
| 8 | 陸海娜 | Independent Non Executive Director | 2012-07-03 | 2018-07-09 | |
| 9 | 林廸 | Executive Director | 2012-07-03 | 2015-10-30 | |
| 10 | 傅炳文 | Independent Non Executive Director | 2012-07-03 | 2014-12-01 | |
| 11 | 葉天雄 | Executive Director | 2012-07-03 | 2014-08-18 | |
| 12 | 吳偉經 | Executive Director | 2005-12-31 | 2012-07-03 | |
| 13 | 黃美春 | Independent Non Executive Director - A/F | 2002-08-09 | 2012-07-03 | |
| 14 | 張家敏 | Independent Non Executive Director | 2000-05-30 | 2012-07-03 | |
| 15 | 張英潮 | Independent Non Executive Director | 2000-05-30 | 2012-07-03 | |
| 16 | 葉德銓 | Non Executive Director | 2000-02-21 | 2012-07-03 | |
| 17 | 梁樂瑤 | Executive Director | 2000-02-21 | 2012-07-03 | |
| 18 | 徐陳美珠 | Executive Director | 2000-01-24 | 2013-04-30 | |
| 19 | 馮典聰 | Executive Director | CEO | 2000-01-24 | 2012-07-03 |
