| 董事英文名稱 | 董事中文名稱 | 職銜 | 職位 | 委任日期 (年-月-日) |
辭任日期 (年-月-日) |
|---|---|---|---|---|---|
|
GUO Zhong Shan
|
郭忠山
|
Executive Director
|
? |
2010-12-18
|
2017-02-08
|
|
KANG Bao Hua
|
康寶華
|
Executive Director
|
Chairman
|
2010-02-26
|
? |
|
LI Hong Ren
|
李洪人
|
Executive Director
|
CEO
|
2017-02-08
|
? |
|
LIU Fu Tao
|
劉福濤
|
Executive Director
|
? |
2017-02-08
|
? |
|
MA Ming Hui
|
馬明輝
|
Executive Director
|
? |
2017-02-08
|
? |
|
PANG Chung Fai Benny
|
彭中輝
|
Independent Non Executive Director
|
? |
2011-04-12
|
? |
|
POON Chiu Kwok
|
潘昭國
|
Independent Non Executive Director
|
? |
2011-04-12
|
? |
|
SI Zuo Bao
|
思作寶
|
Executive Director
|
? |
2010-12-18
|
2012-11-30
|
|
TIAN Shou Liang
|
田守良
|
Executive Director
|
CEO
|
2010-12-18
|
2017-02-08
|
|
WANG De Qiang
|
王德強
|
Executive Director
|
? |
2010-12-18
|
2012-11-30
|
|
WANG Hao
|
王昊
|
Executive Director
|
? |
2017-02-08
|
? |
|
WANG Li Hui
|
王立輝
|
Executive Director
|
? |
2010-12-18
|
2017-02-08
|
|
WANG Yi Jun
|
王義君
|
Executive Director
|
? |
2010-12-18
|
2017-02-08
|
|
WOO Kar Tung Raymond
|
胡家棟
|
Independent Non Executive Director - A/F
|
? |
2011-04-12
|
? |
|
WU Qing Guo
|
吳慶國
|
Executive Director
|
? |
2010-12-18
|
2013-05-29
|
|
ZHANG Lei
|
張雷
|
Executive Director
|
? |
2013-06-04
|
? |
