百利大(00495) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅榮選 | Independent Non Executive Director | 2017-03-01 | -- | |
| 2 | 廖文健 | Independent Non Executive Director - A/F | 2015-09-22 | -- | |
| 3 | 歐植林 | Independent Non Executive Director | 2015-02-27 | -- | |
| 4 | 翁世華 | Executive Director | Chairman | 2014-09-11 | -- |
| 5 | 黃衛總 | Independent Non Executive Director | 2014-09-11 | 2017-03-01 | |
| 6 | 陳智豪 | Non Executive Director | 2014-08-01 | -- | |
| 7 | 阮志華 | Non Executive Director | 2014-08-01 | -- | |
| 8 | 林芝慧 | Non Executive Director | 2014-05-19 | 2014-08-01 | |
| 9 | 吳希珀 | Independent Non Executive Director | 2014-05-19 | 2014-08-01 | |
| 10 | 宋方舟 | Independent Non Executive Director | 2014-05-19 | 2014-08-01 | |
| 11 | 王章衛 | Independent Non Executive Director | 2014-05-19 | 2014-08-01 | |
| 12 | 黃衛總 | Independent Non Executive Director | 2012-06-28 | 2014-05-19 | |
| 13 | 郭偉志 | Independent Non Executive Director - A/F | 2004-09-30 | 2015-07-31 | |
| 14 | 陳德光 | Executive Director | CEO | 2004-04-30 | 2014-08-01 |
| 15 | 呂蒂芬 | Independent Non Executive Director | 2003-07-28 | 2012-12-07 | |
| 16 | 朱培慶 | Independent Non Executive Director | 2000-09-22 | 2014-12-01 | |
| 17 | 翁世華 | Non Executive Director | 1995-08-09 | 2014-09-11 | |
| 18 | 羅晃 | Executive Director | Chairman | 1994-09-14 | 2014-08-01 |
