比高集团(08220) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳乙 晴 | Independent Non Executive Director - A/F | 2022-07-29 | -- | |
| 2 | 周雅緻 | Executive Director | 2021-03-31 | -- | |
| 3 | 葉耀邦 | Executive Director | 2021-03-31 | -- | |
| 4 | LIN Jason | Executive Director | 2021-03-31 | 2021-09-28 | |
| 5 | 徐永得 | Independent Non Executive Director - A/F | 2020-08-05 | -- | |
| 6 | 葉耀邦 | Non Executive Director | 2020-06-01 | 2021-03-31 | |
| 7 | 王競強 | Independent Non Executive Director - A/F | 2016-12-22 | 2022-05-20 | |
| 8 | 蔡朝旭 | Independent Non Executive Director | 2015-12-11 | 2020-05-06 | |
| 9 | 蔡美平 | Independent Non Executive Director | 2014-11-14 | -- | |
| 10 | 周文姬 | Executive Director | 2014-01-06 | -- | |
| 11 | 劉文傑 | Executive Director | 2014-01-06 | -- | |
| 12 | 張爾泉 | Executive Director | 2013-02-14 | 2015-09-14 | |
| 13 | 張一波 | Executive Director | 2012-10-04 | 2013-02-05 | |
| 14 | 霍偉明 | Executive Director | 2011-05-09 | 2012-11-08 | |
| 15 | 黃澤強 | Independent Non Executive Director - A/F | 2010-08-09 | 2016-09-23 | |
| 16 | 鄭君如 | Independent Non Executive Director | 2010-08-09 | 2015-09-14 | |
| 17 | 周星馳 | Executive Director | 2010-06-01 | -- | |
| 18 | 陳鄒重珩 | Non Executive Director | 2010-05-27 | 2021-06-30 | |
| 19 | 陳周薇薇 | Independent Non Executive Director | 2009-10-09 | 2014-08-15 | |
| 20 | 易作汶 | Executive Director | 2009-10-09 | 2013-02-26 | |
| 21 | 曾思豪 | Independent Non Executive Director - A/F | 2009-10-09 | 2010-03-31 | |
| 22 | 張爾泉 | Non Executive Director | 2009-09-10 | 2013-02-14 | |
| 23 | 梁家駒 | Independent Non Executive Director | 2009-09-10 | 2010-09-30 | |
| 24 | 姜國雄 | Executive Director | 2009-07-28 | 2010-07-23 | |
| 25 | 陳昌義 | Executive Director | 2009-04-14 | 2018-09-24 | |
| 26 | 張爾泉 | Independent Non Executive Director | 2009-03-31 | 2009-09-10 | |
| 27 | 黃志強 | Independent Non Executive Director | 2007-11-30 | 2010-08-06 | |
| 28 | 林國浩 | Executive Director | 2007-11-30 | 2009-07-28 | |
| 29 | 曾鳳珠 | Independent Non Executive Director - A/F | 2007-08-28 | 2010-08-06 | |
| 30 | 楊偉康 | Executive Director | Chairman, CEO | 2007-08-28 | 2009-04-18 |
| 31 | 陳昌義 | Independent Non Executive Director | 2007-08-28 | 2009-04-14 | |
| 32 | 李斌耀 | Executive Director | 2007-08-28 | 2008-02-22 | |
| 33 | 林國浩 | Independent Non Executive Director | 2007-08-28 | 2007-11-29 | |
| 34 | 羅志遠 | Independent Non Executive Director | 2006-04-27 | 2007-08-28 | |
| 35 | 林漢權 | Independent Non Executive Director - A/F | 2005-11-04 | 2007-08-28 | |
| 36 | 鍾敏 | Executive Director | 2005-11-04 | 2007-08-28 | |
| 37 | 陳偉榮 | Independent Non Executive Director | 2005-08-03 | 2007-08-28 | |
| 38 | 鄒海燕 | Independent Non Executive Director - A/F | 2005-08-03 | 2006-04-27 | |
| 39 | 黃夢懷 | Executive Director | 2005-06-16 | 2007-08-28 | |
| 40 | 陳集進 | Executive Director | Chairman | 2005-06-14 | 2007-08-28 |
