泰锦控股(08321) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郎俊豪 | Executive Director | Chairman | 2023-04-18 | -- |
| 2 | 羅智勇 | Independent Non Executive Director | 2021-04-30 | -- | |
| 3 | 劉宏立 | Independent Non Executive Director - A/F | 2019-05-02 | 2023-12-01 | |
| 4 | 李懿軒 | Independent Non Executive Director | 2019-03-25 | -- | |
| 5 | 劉潭影 | Executive Director | 2018-05-16 | -- | |
| 6 | 徐子花 | Executive Director | Chairman, CEO | 2018-05-16 | 2023-04-18 |
| 7 | 羅孔斌 | Independent Non Executive Director - A/F | 2018-05-16 | 2019-05-02 | |
| 8 | 嚴建平 | Independent Non Executive Director | 2016-09-25 | 2021-01-31 | |
| 9 | 黃玉琼 | Independent Non Executive Director | 2016-09-25 | 2019-03-25 | |
| 10 | 何焯偉 | Independent Non Executive Director - A/F | 2016-09-25 | 2018-05-16 | |
| 11 | 劉景順 | Executive Director | Chairman, CEO | 2016-04-01 | 2019-01-06 |
| 12 | 劉根水 | Executive Director | 2016-04-01 | 2018-05-16 | |
| 13 | 劉美齊 | Executive Director | 2016-04-01 | 2018-05-16 |
