联合集团(00373) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 長原彰弘 | Non Executive Director | 2023-03-01 | -- | |
| 2 | 周國榮 | Independent Non Executive Director | 2020-06-22 | -- | |
| 3 | 楊麗琛 | Independent Non Executive Director | 2013-11-01 | -- | |
| 4 | JONES Alan Stephen | Independent Non Executive Director - A/F | 2006-01-03 | -- | |
| 5 | 麥伯雄 | Executive Director | 2006-01-03 | -- | |
| 6 | 麥尊德 | Independent Non Executive Director | 2004-02-01 | 2011-05-30 | |
| 7 | 狄亞法 | Non Executive Director | Chairman | 2002-07-24 | -- |
| 8 | 李淑慧 | Non Executive Director | 2000-05-17 | -- | |
| 9 | 勞景祐 | Executive Director | 2000-05-17 | -- | |
| 10 | 白禮德 | Independent Non Executive Director | 1999-12-17 | -- | |
| 11 | 黃保欣 | Independent Non Executive Director | 1993-03-30 | 2013-06-07 | |
| 12 | 李成輝 | Executive Director | CEO | 1992-07-01 | -- |
