爪哇控股(00251) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅煒東 | Independent Non Executive Director | 2021-05-28 | -- | |
| 2 | 葉思廉 | Executive Director | 2021-01-01 | -- | |
| 3 | 陳國威 | Independent Non Executive Director - A/F | 2019-06-01 | -- | |
| 4 | 呂聯勤 | Non Executive Director | 2017-03-29 | 2021-05-28 | |
| 5 | 謝文彬 | Non Executive Director | 2007-09-01 | 2009-05-01 | |
| 6 | 徐立言 | Executive Director | 2007-07-09 | 2009-02-01 | |
| 7 | 林成泰 | Non Executive Director | 2006-04-07 | 2021-05-28 | |
| 8 | 謝文彬 | Executive Director | 2004-12-01 | 2007-09-01 | |
| 9 | 鍾沛林 | Independent Non Executive Director | 2004-09-27 | -- | |
| 10 | 呂聯樸 | Executive Director | CEO | 2003-12-01 | -- |
| 11 | 呂聯勤 | Executive Director | 2003-12-01 | 2017-03-29 | |
| 12 | 梁學濂 | Independent Non Executive Director - A/F | 1999-02-01 | 2021-05-28 | |
| 13 | 顏以福 | Independent Non Executive Director | 1994-12-14 | -- | |
| 14 | 呂榮梓 | Executive Director | Chairman | 1989-05-19 | -- |
| 15 | 呂榮旭 | Executive Director | 1989-05-19 | 2016-05-30 |
