新威国际(00058) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王裕鈞 | Independent Non Executive Director | 2022-01-01 | -- | |
| 2 | 林金聰 | Executive Director | 2022-01-01 | 2022-11-18 | |
| 3 | 林繼陽 | Executive Director | 2021-08-27 | 2022-01-10 | |
| 4 | 余瑞生 | Independent Non Executive Director | 2021-01-04 | -- | |
| 5 | 霍寶田 | Executive Director | 2020-07-03 | 2022-01-01 | |
| 6 | 陳祟煒 | Independent Non Executive Director | 2019-06-06 | 2021-11-01 | |
| 7 | 湯亮生 | Independent Non Executive Director | 2019-06-06 | 2021-01-01 | |
| 8 | 蔡本立 | Independent Non Executive Director - A/F | 2019-05-28 | -- | |
| 9 | 羅進財 | Executive Director | 2019-05-28 | -- | |
| 10 | 林柏森 | Non Executive Director | 2019-05-28 | -- | |
| 11 | 詹世佑 | Executive Director | Chairman | 2019-05-28 | 2020-06-30 |
| 12 | 林繼陽 | Executive Director | 2018-07-31 | 2019-06-06 | |
| 13 | 吳玉林 | Independent Non Executive Director | 2018-07-31 | 2019-05-22 | |
| 14 | 林絢琛 | Independent Non Executive Director | 2017-06-12 | 2019-06-06 | |
| 15 | 黃衛東 | Non Executive Director | Chairman | 2017-06-06 | 2019-05-24 |
| 16 | 劉陳立 | Non Executive Director | 2017-05-10 | 2018-08-03 | |
| 17 | 叢永儉 | Independent Non Executive Director | 2015-08-14 | 2019-06-06 | |
| 18 | 方靜 | Executive Director | 2015-08-14 | 2015-11-18 | |
| 19 | 黃衛東 | Executive Director | Chairman | 2015-06-10 | 2017-06-06 |
| 20 | 劉陳立 | Independent Non Executive Director | 2015-05-29 | 2017-05-10 | |
| 21 | 鄧春梅 | Independent Non Executive Director | 2015-05-29 | 2016-06-30 | |
| 22 | 齊嬌 | Executive Director | 2015-05-20 | 2019-05-22 | |
| 23 | 林繼陽 | Independent Non Executive Director - A/F | 2015-05-20 | 2018-07-31 | |
| 24 | 李重陽 | Executive Director | Managing Director | 2015-05-19 | 2021-08-27 |
| 25 | 王天 | Executive Director | 2014-05-02 | 2015-06-04 | |
| 26 | 林業攀 | Executive Director | 2014-05-02 | 2015-05-19 | |
| 27 | 方燕翔 | Independent Non Executive Director | 2013-02-28 | 2015-06-04 | |
| 28 | 洪日明 | Independent Non Executive Director | 2013-02-28 | 2015-05-20 | |
| 29 | 簡麗娟 | Independent Non Executive Director - A/F | 2006-03-01 | 2013-02-28 | |
| 30 | 黃春英 | Non Executive Director | 2004-09-30 | 2014-05-02 | |
| 31 | 郭彥廷 | Independent Non Executive Director | 2004-09-30 | 2006-03-01 | |
| 32 | 黃賽琴 | Non Executive Director | 2004-05-31 | 2008-05-27 | |
| 33 | 黃鈞黔 | Independent Non Executive Director | 2002-09-19 | 2013-02-28 | |
| 34 | 蘇棣榮 | Independent Non Executive Director - A/F | 2001-08-07 | 2015-06-10 | |
| 35 | 黃琼敏 | Executive Director | Chairman | 2001-08-07 | 2015-06-04 |
| 36 | 梁志輝 | Executive Director | 1998-08-20 | 2019-05-22 | |
| 37 | 黃琼靜 | Executive Director | Chairman, CEO | 1998-08-20 | 2015-06-10 |
| 38 | 黃金翔 | Non Executive Director | 1998-08-20 | 2014-05-02 |
