中国旺旺(00151) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 江何佩琼 | Independent Non Executive Director - A/F | 2021-07-01 | -- | |
| 2 | 潘志強 | Independent Non Executive Director | 2019-08-21 | -- | |
| 3 | 蔡紹中 | Executive Director | 2019-07-01 | -- | |
| 4 | 黎康儀 | Executive Director | 2018-08-01 | -- | |
| 5 | 蔡明輝 | Executive Director | 2018-08-01 | -- | |
| 6 | 謝天仁 | Independent Non Executive Director | 2018-06-06 | -- | |
| 7 | 李國明 | Independent Non Executive Director - A/F | 2018-06-06 | -- | |
| 8 | 廖清圳 | Non Executive Director | 2017-01-01 | 2023-08-22 | |
| 9 | 黄永松 | Executive Director | 2015-03-18 | -- | |
| 10 | 朱紀文 | Executive Director | 2012-03-09 | -- | |
| 11 | 高瑞彬 | Independent Non Executive Director | 2011-08-24 | 2018-07-25 | |
| 12 | 朱紀文 | Non Executive Director | 2011-07-15 | 2012-03-09 | |
| 13 | 蔡旺家 | Executive Director | 2010-06-30 | -- | |
| 14 | 詹豫峯 | Executive Director | 2010-06-30 | 2018-08-01 | |
| 15 | 蔡紹中 | Non Executive Director | 2009-07-06 | 2019-07-01 | |
| 16 | 簡文桂 | Independent Non Executive Director | 2008-02-04 | 2018-07-25 | |
| 17 | 李光舟 | Independent Non Executive Director | 2008-01-29 | 2019-06-19 | |
| 18 | 蔡紹中 | Executive Director | 2007-11-19 | 2009-07-06 | |
| 19 | 鄭文憲 | Non Executive Director | 2007-11-12 | -- | |
| 20 | 楨春夫 | Non Executive Director | 2007-11-12 | -- | |
| 21 | 貝克偉 | Independent Non Executive Director - A/F | 2007-11-12 | -- | |
| 22 | 卓家福 | Independent Non Executive Director - A/F | 2007-11-12 | 2021-08-17 | |
| 23 | 廖清圳 | Executive Director | 2007-11-12 | 2017-01-01 | |
| 24 | 朱紀文 | Executive Director | 2007-11-12 | 2011-07-15 | |
| 25 | 林鳳儀 | Non Executive Director | 2007-11-12 | 2010-06-30 | |
| 26 | TOMITA Mamoru | Non Executive Director | 2007-11-12 | 2010-06-30 | |
| 27 | 蔡衍明 | Executive Director | Chairman, CEO | 2007-10-03 | -- |
