兴发铝业(00098) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王立 | Executive Director | 2022-04-14 | -- | |
| 2 | 王磊 | Executive Director | 2021-08-04 | -- | |
| 3 | 文獻軍 | Independent Non Executive Director | 2021-08-04 | -- | |
| 4 | 謝景雲 | Non Executive Director | 2018-12-06 | -- | |
| 5 | 張莉 | Executive Director | 2018-05-10 | 2021-08-04 | |
| 6 | 羅建峰 | Executive Director | 2018-04-16 | -- | |
| 7 | 左滿倫 | Non Executive Director | 2018-04-16 | -- | |
| 8 | 陸超英 | Non Executive Director | 2017-05-26 | 2018-12-06 | |
| 9 | 梁世斌 | Independent Non Executive Director | 2012-12-14 | 2021-08-04 | |
| 10 | 黃兆麒 | Alternate Director | 2012-12-14 | 2018-03-07 | |
| 11 | 劉立斌 | Executive Director | Chairman | 2011-09-08 | 2022-04-14 |
| 12 | 戴鋒 | Executive Director | 2011-09-08 | 2018-05-10 | |
| 13 | 陳勝光 | Non Executive Director | 2011-09-08 | 2017-05-26 | |
| 14 | 黃兆麒 | Non Executive Director | 2010-04-21 | 2012-12-14 | |
| 15 | 羅用冠 | Executive Director | 2009-04-28 | -- | |
| 16 | 陳默 | Independent Non Executive Director | 2008-03-01 | -- | |
| 17 | 何君堯 | Independent Non Executive Director | 2008-03-01 | -- | |
| 18 | 林英鴻 | Independent Non Executive Director - A/F | 2008-03-01 | -- | |
| 19 | 廖玉慶 | Executive Director | CEO | 2008-03-01 | -- |
| 20 | 王志華 | Executive Director | 2008-03-01 | -- | |
| 21 | 羅日明 | Executive Director | CEO | 2008-03-01 | 2018-04-16 |
| 22 | 羅蘇 | Executive Director | 2008-03-01 | 2018-04-16 |
