积木集团(08187) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曾慶贇 | Executive Director | 2022-04-01 | -- | |
| 2 | 姚宇航 | Independent Non Executive Director | 2022-04-01 | -- | |
| 3 | 蔡浩仁 | Independent Non Executive Director | 2022-02-12 | -- | |
| 4 | 孔偉腸 | Independent Non Executive Director | 2021-12-30 | -- | |
| 5 | 岑子揚 | Non Executive Director | 2021-11-14 | -- | |
| 6 | 韋菊 | Executive Director | 2021-11-14 | 2023-05-12 | |
| 7 | 達振標 | Independent Non Executive Director | 2021-05-25 | 2022-02-12 | |
| 8 | 林偉雄 | Independent Non Executive Director | 2021-05-25 | 2022-01-14 | |
| 9 | 商光祖 | Executive Director | 2021-05-25 | 2021-11-14 | |
| 10 | 陳歆 | Independent Non Executive Director | 2020-11-23 | 2021-05-03 | |
| 11 | 倪志興 | Independent Non Executive Director | 2020-10-08 | 2021-11-14 | |
| 12 | 陳冠樺 | Non Executive Director | 2020-10-08 | 2021-06-30 | |
| 13 | 陳袓澤 | Executive Director | 2020-09-18 | 2022-05-04 | |
| 14 | 陳超 | Executive Director | 2020-09-18 | 2021-05-03 | |
| 15 | 黃澤雄 | Executive Director | CEO | 2020-06-05 | 2022-05-04 |
| 16 | 劉啓邦 | Non Executive Director | 2019-05-27 | 2021-05-25 | |
| 17 | 李體欣 | Independent Non Executive Director | 2019-05-27 | 2020-11-23 | |
| 18 | 董駿 | Executive Director | Chairman | 2017-12-11 | 2022-05-04 |
| 19 | 聞俊銘 | Non Executive Director | 2017-12-11 | 2021-11-26 | |
| 20 | 郭忠勇 | Independent Non Executive Director | 2017-12-11 | 2021-05-25 | |
| 21 | 韓炳祖 | Independent Non Executive Director - A/F | 2017-12-11 | 2021-05-25 | |
| 22 | 彭少新 | Executive Director | 2017-12-11 | 2020-09-18 | |
| 23 | 閆陶陶 | Executive Director | 2017-12-11 | 2020-06-05 | |
| 24 | 龍晶潔 | Executive Director | 2017-12-11 | 2019-10-09 | |
| 25 | 彭創 | Independent Non Executive Director | 2017-12-11 | 2019-10-09 | |
| 26 | 劉江濤 | Independent Non Executive Director | 2017-12-11 | 2019-05-27 | |
| 27 | 張頌義 | Non Executive Director | 2017-12-11 | 2019-05-27 | |
| 28 | 廖俊杰 | Independent Non Executive Director | 2016-12-05 | 2017-12-11 | |
| 29 | 盧德明 | Independent Non Executive Director | 2016-05-11 | 2017-12-11 | |
| 30 | 袁沛林 | Independent Non Executive Director - A/F | 2016-05-11 | 2017-12-11 | |
| 31 | 李達然 | Independent Non Executive Director | 2016-05-11 | 2016-12-05 | |
| 32 | 何建偉 | Executive Director | CEO | 2015-09-18 | 2020-09-18 |
| 33 | 何建邦 | Executive Director | 2015-09-18 | 2017-12-11 |
