中亚烯谷集团(00063) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王麗姣 | Executive Director | 2022-11-18 | -- | |
| 2 | 曹思維 | Independent Non Executive Director | 2021-07-02 | -- | |
| 3 | 王榮芳 | Independent Non Executive Director | 2021-06-23 | -- | |
| 4 | 段日煌 | Independent Non Executive Director | 2020-06-12 | -- | |
| 5 | 趙巨群 | Executive Director | 2020-06-12 | 2021-04-01 | |
| 6 | 黃潤權 | Independent Non Executive Director | 2020-06-12 | 2020-12-30 | |
| 7 | 黃炳煌 | Executive Director | 2019-09-30 | -- | |
| 8 | 夏萍 | Executive Director | 2019-09-30 | -- | |
| 9 | 王麗姣 | Non Executive Director | 2019-09-30 | 2022-11-18 | |
| 10 | 林柏森 | Independent Non Executive Director - A/F | 2019-09-30 | 2021-06-23 | |
| 11 | 周啟平 | Independent Non Executive Director - A/F | 2019-02-28 | 2020-06-12 | |
| 12 | 高寒 | Independent Non Executive Director | 2019-02-28 | 2020-06-12 | |
| 13 | 周晨 | Executive Director | 2018-02-01 | 2020-06-12 | |
| 14 | 李偉君 | Independent Non Executive Director - A/F | 2018-02-01 | 2018-11-30 | |
| 15 | 王松岭 | Independent Non Executive Director | 2017-07-21 | 2019-08-23 | |
| 16 | 陳猛 | Executive Director | 2015-11-06 | 2019-08-23 | |
| 17 | 李豐茂 | Non Executive Director | Chairman | 2015-11-06 | 2019-08-23 |
| 18 | 李景波 | Independent Non Executive Director | 2015-11-06 | 2018-12-28 | |
| 19 | 原立民 | Executive Director | CEO | 2015-11-06 | 2018-01-16 |
| 20 | 梁寶漢 | Independent Non Executive Director - A/F | 2015-11-06 | 2017-11-09 | |
| 21 | 麥天生 | Executive Director | 2015-11-06 | 2017-05-16 | |
| 22 | 田中茂樹 | Independent Non Executive Director | 2015-11-06 | 2017-05-02 | |
| 23 | 鍾惠卿 | Executive Director | 2011-05-24 | 2015-11-27 | |
| 24 | 郭三溢 | Independent Non Executive Director | 2011-05-24 | 2015-11-27 | |
| 25 | 梁永寧 | Independent Non Executive Director | 2009-05-11 | 2015-11-27 | |
| 26 | 鍾惠卿 | Alternate Director | 2005-01-12 | 2011-05-24 | |
| 27 | 陳以海 | Independent Non Executive Director - A/F | 2004-09-22 | 2015-11-27 | |
| 28 | 簡福飴 | Independent Non Executive Director | 1998-01-19 | 2011-04-20 | |
| 29 | 鍾斌銓 | Executive Director | Chairman, Managing Director | 1996-08-27 | 2015-11-27 |
| 30 | 鍾燊榮 | Executive Director | Chairman, Managing Director | 1996-08-27 | 2015-11-27 |
| 31 | 鍾金榜 | Executive Director | 1996-08-27 | 2013-11-18 | |
| 32 | 黎慶超 | Independent Non Executive Director | 1996-08-27 | 2011-05-24 | |
| 33 | 林義 | Non Executive Director | 1996-08-27 | 2011-05-24 |
