建联集团(00385) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳子君 | Independent Non Executive Director | 2021-12-28 | -- | |
| 2 | 唐景炘 | Independent Non Executive Director - A/F | 2021-07-29 | -- | |
| 3 | 顏金施 | Non Executive Director | 2015-06-10 | 2021-09-28 | |
| 4 | 詹伯樂 | Independent Non Executive Director - A/F | 2013-06-10 | -- | |
| 5 | 莊高翔 | Executive Director | 2012-10-03 | 2014-01-01 | |
| 6 | 林炳麟 | Executive Director | 2012-08-17 | -- | |
| 7 | 方仁宙 | Independent Non Executive Director | 2012-08-17 | 2015-06-01 | |
| 8 | 胡志釗 | Independent Non Executive Director - A/F | 2012-03-29 | -- | |
| 9 | 吳源田 | Independent Non Executive Director | 2011-06-03 | 2021-02-25 | |
| 10 | 王承偉 | Executive Director | Chairman | 2010-08-27 | -- |
| 11 | 劉少榮 | Independent Non Executive Director | 2010-08-27 | 2013-06-04 | |
| 12 | 范仁達 | Independent Non Executive Director | 2008-07-04 | 2011-06-02 | |
| 13 | 陳遠強 | Executive Director | Managing Director | 2007-01-04 | -- |
| 14 | 林偉康 | Executive Director | 2007-01-04 | 2013-06-04 | |
| 15 | 陳壽烔 | Independent Non Executive Director | 2007-01-04 | 2011-06-02 | |
| 16 | 吳中炘 | Independent Non Executive Director - A/F | 2003-11-25 | 2012-06-01 | |
| 17 | 莫天全 | Independent Non Executive Director | 2003-11-25 | 2006-10-04 | |
| 18 | 陸治中 | Executive Director | 2001-01-01 | 2006-04-11 | |
| 19 | 馬可飛 | Independent Non Executive Director | 2000-08-14 | 2008-06-03 | |
| 20 | 王世榮 | Executive Director | Chairman | 1998-10-23 | 2023-06-02 |
| 21 | 馮文起 | Non Executive Director | 1998-10-23 | 2018-04-01 | |
| 22 | 余錫祺 | Executive Director | Managing Director | 1996-07-17 | 2012-08-01 |
| 23 | 朱國傑 | Executive Director | 1993-05-11 | 2013-06-04 |
