荣晖控股(08213) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 龐曉莉 | Independent Non Executive Director | 2023-12-11 | -- | |
| 2 | 張文娟 | Independent Non Executive Director | 2023-12-11 | -- | |
| 3 | 李鴻晨 | Executive Director | 2023-07-28 | -- | |
| 4 | 廖思潔 | Independent Non Executive Director | 2023-07-28 | 2023-12-11 | |
| 5 | 馮星瑋 | Independent Non Executive Director | 2023-07-04 | 2023-12-11 | |
| 6 | 張韜 | Executive Director | Chairman | 2023-06-01 | -- |
| 7 | 黃莉 | Executive Director | 2022-10-13 | 2023-06-01 | |
| 8 | 楊海余 | Independent Non Executive Director | 2020-12-11 | 2023-07-28 | |
| 9 | 吳曉文 | Executive Director | 2019-05-21 | 2023-07-28 | |
| 10 | 黃超 | Executive Director | 2018-10-10 | 2022-10-13 | |
| 11 | 曾石泉 | Independent Non Executive Director | 2018-03-28 | 2023-07-04 | |
| 12 | 陳貽平 | Independent Non Executive Director - A/F | 2016-11-08 | -- | |
| 13 | 鄧國珍 | Independent Non Executive Director - A/F | 2016-11-08 | 2020-12-11 | |
| 14 | 鄭華 | Executive Director | 2016-11-08 | 2019-05-21 | |
| 15 | 陳建春 | Executive Director | Chairman | 2016-11-08 | 2018-10-10 |
| 16 | 葉棣謙 | Independent Non Executive Director - A/F | 2016-11-08 | 2018-03-28 | |
| 17 | 馬清源 | Independent Non Executive Director | 2010-02-18 | 2016-11-08 | |
| 18 | 陳錦輝 | Independent Non Executive Director | 2010-02-18 | 2016-11-08 | |
| 19 | 鍾國強 | Independent Non Executive Director | 2010-02-18 | 2016-11-08 | |
| 20 | 湯聖明 | Executive Director | Chairman, CEO | 2010-02-18 | 2016-11-08 |
| 21 | 李偉業 | Executive Director | 2009-02-02 | 2010-03-08 | |
| 22 | 李栢基 | Independent Non Executive Director | 2007-08-01 | 2010-03-08 | |
| 23 | 詹瑞芬 | Executive Director | 2006-01-27 | 2010-03-08 | |
| 24 | 杜勇銳 | Executive Director | 2004-12-17 | 2007-08-04 | |
| 25 | 陳恆 | Independent Non Executive Director | 2004-09-16 | 2010-03-08 | |
| 26 | 李信漢 | Executive Director | 2003-03-18 | 2012-08-18 | |
| 27 | CONWAY Anthony Francis Martin | Independent Non Executive Director - A/F | 2002-02-21 | 2010-03-08 | |
| 28 | 曾憲博 | Independent Non Executive Director | 2002-02-21 | 2007-04-01 | |
| 29 | 廖約克 | Non Executive Director | 2002-01-04 | 2010-03-08 |
