丽新国际(00191) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張森 | Executive Director | 2023-08-01 | -- | |
| 2 | 吳志豪 | Independent Non Executive Director - A/F | 2023-08-01 | -- | |
| 3 | 楊耀宗 | Executive Director | 2023-06-02 | -- | |
| 4 | 周福安 | Non Executive Director | 2023-06-02 | 2023-10-01 | |
| 5 | 余寶珠 | Executive Director | 2012-11-27 | -- | |
| 6 | 周福安 | Executive Director | 2012-06-05 | 2023-06-02 | |
| 7 | 林秉軍 | Independent Non Executive Director | 2011-02-01 | -- | |
| 8 | 温宜華 | Non Executive Director | 2011-02-01 | 2012-12-18 | |
| 9 | 呂兆泉 | Executive Director | 2011-01-01 | 2012-11-01 | |
| 10 | 梁綽然 | Non Executive Director | 2011-01-01 | 2011-09-01 | |
| 11 | 梁綽然 | Executive Director | 2007-09-01 | 2011-01-01 | |
| 12 | 林孝賢 | Executive Director | 2006-05-12 | -- | |
| 13 | 譚建文 | Executive Director | 2006-05-12 | 2012-05-01 | |
| 14 | 周炳朝 | Independent Non Executive Director | 2004-09-30 | -- | |
| 15 | 梁樹賢 | Independent Non Executive Director - A/F | 2002-07-25 | -- | |
| 16 | 温宜華 | Independent Non Executive Director - A/F | 2002-03-15 | 2011-02-01 | |
| 17 | 林煒琦 | Alternate Director | 2001-09-03 | 2009-03-26 | |
| 18 | 林建康 | Executive Director | 2001-03-01 | -- | |
| 19 | 賴元芳 | Non Executive Director | 1992-05-11 | 2009-03-26 | |
| 20 | 李寶安 | Executive Director | 1991-06-01 | 2007-01-22 | |
| 21 | 蕭繼華 | Executive Director | 1990-12-27 | 2012-12-18 | |
| 22 | 余寶珠 | Non Executive Director | 1990-12-27 | 2012-11-27 | |
| 23 | 林建岳 | Executive Director | Chairman | 1987-10-05 | -- |
| 24 | 林建名 | Executive Director | Chairman | 1987-10-05 | 2021-01-08 |
| 25 | 趙維 | Non Executive Director | 1987-10-05 | 2011-10-02 |
