基石科技控股(08391) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葉兆康 | Executive Director | CEO | 2023-05-17 | -- |
| 2 | 高樹基 | Independent Non Executive Director | 2022-08-29 | -- | |
| 3 | 吳燕燕 | Executive Director | 2022-08-29 | -- | |
| 4 | 楊振宇 | Executive Director | 2022-08-29 | 2023-05-17 | |
| 5 | PAN Wen Yuan | Executive Director | 2021-03-22 | -- | |
| 6 | 李民強 | Executive Director | 2020-08-24 | -- | |
| 7 | 劉偉恩 | Executive Director | 2020-08-24 | 2023-05-17 | |
| 8 | 梁子豪 | Executive Director | 2020-01-22 | -- | |
| 9 | SAM Weng Wa Michael | Executive Director | 2020-01-22 | -- | |
| 10 | 吳建威 | Non Executive Director | Chairman | 2020-01-22 | -- |
| 11 | 阮駿暉 | Independent Non Executive Director - A/F | 2020-01-22 | -- | |
| 12 | 朱曉蕙 | Independent Non Executive Director - A/F | 2020-01-22 | -- | |
| 13 | 譚家熙 | Independent Non Executive Director | 2019-07-01 | -- | |
| 14 | 陳嘉陽 | Independent Non Executive Director | 2019-07-01 | 2020-01-22 | |
| 15 | 顏絲絲 | Independent Non Executive Director | 2018-10-22 | 2019-07-01 | |
| 16 | 唐浩佳 | Independent Non Executive Director | 2018-10-22 | 2019-06-30 | |
| 17 | 林溢婷 | Executive Director | 2018-09-01 | 2019-07-01 | |
| 18 | 鄺治榮 | Independent Non Executive Director - A/F | 2018-04-19 | 2020-01-22 | |
| 19 | 張偉倫 | Independent Non Executive Director | 2018-04-19 | 2018-10-22 | |
| 20 | 譚沛強 | Independent Non Executive Director - A/F | 2018-04-19 | 2018-10-22 | |
| 21 | 梁樹堅 | Executive Director | 2017-09-11 | 2020-01-22 | |
| 22 | 蘇永強 | Executive Director | 2017-09-11 | 2020-01-22 |
