简朴新生活(08360) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鍾家豪 | Executive Director | 2023-12-06 | -- | |
| 2 | 陳洪楷 | Executive Director | Chairman | 2022-07-06 | -- |
| 3 | 王建陽 | Executive Director | CEO | 2022-03-04 | -- |
| 4 | 關衍德 | Executive Director | 2020-02-04 | -- | |
| 5 | 譚澤之 | Independent Non Executive Director - A/F | 2018-09-28 | -- | |
| 6 | 謝偉熙 | Independent Non Executive Director | 2017-11-30 | -- | |
| 7 | 黃耿文 | Executive Director | 2017-11-06 | 2021-06-18 | |
| 8 | 林忠豪 | Executive Director | Chairman | 2017-07-12 | 2021-08-02 |
| 9 | KLOEDEN Dieter Daniel | Independent Non Executive Director - A/F | 2017-07-12 | 2018-09-28 | |
| 10 | 黃耿文 | Non Executive Director | 2017-03-10 | 2017-11-06 | |
| 11 | 謝志成 | Independent Non Executive Director - A/F | 2017-01-12 | -- | |
| 12 | 李巧恩 | Independent Non Executive Director - A/F | 2016-06-15 | 2017-11-30 | |
| 13 | 劉震華 | Independent Non Executive Director | Chairman | 2016-06-15 | 2017-07-12 |
| 14 | 梁世麟 | Independent Non Executive Director | 2016-06-15 | 2017-01-12 | |
| 15 | 施潔 | Executive Director | 2016-02-25 | 2017-07-12 | |
| 16 | 胡家惠 | Executive Director | 2016-02-25 | 2017-03-10 | |
| 17 | 邱仲平 | Executive Director | 2016-02-01 | 2020-02-04 |
