敏实集团(00425) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孟立秋 | Independent Non Executive Director | 2023-10-31 | -- | |
| 2 | 秦千雅 | Non Executive Director | 2023-05-31 | -- | |
| 3 | 莫貴標 | Independent Non Executive Director - A/F | 2023-05-31 | -- | |
| 4 | 佐古達信 | Independent Non Executive Director | 2023-05-31 | -- | |
| 5 | 張玉霞 | Executive Director | 2023-05-31 | -- | |
| 6 | 葉國強 | Executive Director | 2022-05-31 | -- | |
| 7 | 陳全世 | Independent Non Executive Director | 2021-05-31 | -- | |
| 8 | 魏清蓮 | Executive Director | Chairman, CEO | 2020-05-28 | -- |
| 9 | 吳德龍 | Independent Non Executive Director - A/F | 2020-05-28 | 2023-05-31 | |
| 10 | 陳斌波 | Executive Director | 2020-05-28 | 2022-05-31 | |
| 11 | 秦千雅 | Executive Director | 2016-05-26 | 2023-05-31 | |
| 12 | 鄭豫 | Independent Non Executive Director | 2016-05-26 | 2021-05-31 | |
| 13 | 黃瓊慧 | Executive Director | Chairman | 2016-05-26 | 2020-05-28 |
| 14 | 秦榮華 | Executive Director | Chairman | 2016-05-26 | 2019-10-25 |
| 15 | 包建亞 | Executive Director | 2014-05-29 | 2017-05-31 | |
| 16 | 何東翰 | Non Executive Director | 2011-05-18 | 2016-05-26 | |
| 17 | 川口清 | Executive Director | 2011-05-18 | 2014-05-29 | |
| 18 | 胡晃 | Independent Non Executive Director - A/F | 2009-01-01 | 2020-05-28 | |
| 19 | 鄭豫 | Non Executive Director | 2008-01-01 | 2016-05-26 | |
| 20 | 夏目美喜雄 | Non Executive Director | 2008-01-01 | 2012-03-21 | |
| 21 | 栗田關雄 | Non Executive Director | 2008-01-01 | 2009-12-02 | |
| 22 | 趙鋒 | Executive Director | 2006-12-22 | 2019-10-25 | |
| 23 | 王京 | Independent Non Executive Director | 2005-10-26 | -- | |
| 24 | 張立人 | Independent Non Executive Director | 2005-10-26 | 2016-08-23 | |
| 25 | 邢詒春 | Independent Non Executive Director - A/F | 2005-10-26 | 2009-01-01 | |
| 26 | 梁天柱 | Executive Director | 2005-10-22 | 2006-12-22 | |
| 27 | 蕭宇成 | Non Executive Director | 2005-07-15 | 2008-05-12 | |
| 28 | 石建輝 | Executive Director | Chairman, CEO | 2005-07-14 | 2017-08-10 |
| 29 | 秦榮華 | Executive Director | Chairman | 2005-07-14 | 2016-05-26 |
| 30 | 穆偉忠 | Non Executive Director | 2005-07-14 | 2012-12-19 | |
| 31 | 秦榮煌 | Executive Director | 2005-07-14 | 2007-07-27 |
