安全货仓(00237) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 呂榮雯 | Executive Director | 2023-12-12 | -- | |
| 2 | 王煒基 | Independent Non Executive Director | 2023-12-12 | -- | |
| 3 | 溫莉玲 | Independent Non Executive Director | 2020-11-16 | 2023-09-04 | |
| 4 | 呂榮義 | Executive Director | 2008-12-12 | -- | |
| 5 | 梁文釗 | Independent Non Executive Director - A/F | 2006-06-16 | -- | |
| 6 | 温民征 | Executive Director | 2006-06-16 | 2015-08-15 | |
| 7 | 李嘉士 | Non Executive Director | 2004-09-28 | -- | |
| 8 | 温民征 | Independent Non Executive Director | 2004-09-28 | 2006-06-16 | |
| 9 | 林明良 | Independent Non Executive Director | 2004-01-01 | -- | |
| 10 | 顏溪俊 | Independent Non Executive Director | 1990-12-15 | 2020-08-17 | |
| 11 | 呂榮里 | Non Executive Director | 1989-09-25 | 2011-09-23 | |
| 12 | 呂自龍 | Executive Director | 1988-10-17 | 2012-02-01 | |
| 13 | 呂辛 | Executive Director | Chairman | 1960-10-14 | 2015-04-05 |
