六福集团(00590) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 謝滿全 | Non Executive Director | 2023-08-17 | -- | |
| 2 | 陳素娟 | Executive Director | 2015-08-21 | -- | |
| 3 | 許競威 | Independent Non Executive Director - A/F | 2015-08-21 | -- | |
| 4 | 黃浩龍 | Non Executive Director | 2014-06-06 | -- | |
| 5 | 黃汝璞 | Independent Non Executive Director - A/F | 2013-08-20 | -- | |
| 6 | 麥永森 | Independent Non Executive Director - A/F | 2012-12-31 | -- | |
| 7 | 霍廣文 | Independent Non Executive Director | 2012-12-31 | 2015-06-18 | |
| 8 | 許照中 | Non Executive Director | 2011-10-01 | -- | |
| 9 | 葉澍堃 | Independent Non Executive Director | 2011-10-01 | -- | |
| 10 | 李漢雄 | Non Executive Director | 2011-10-01 | -- | |
| 11 | 王巧陽 | Executive Director | 2011-10-01 | -- | |
| 12 | 鍾惠冰 | Executive Director | 2011-10-01 | 2019-10-01 | |
| 13 | 黃蘭詩 | Executive Director | 2008-09-01 | -- | |
| 14 | 黃浩龍 | Executive Director | 2008-09-01 | 2014-06-06 | |
| 15 | 戴國良 | Independent Non Executive Director - A/F | 2008-07-24 | 2020-08-20 | |
| 16 | 盧敏霖 | Independent Non Executive Director - A/F | 2004-09-28 | 2013-08-20 | |
| 17 | 許競威 | Non Executive Director | 1999-01-15 | 2013-08-20 | |
| 18 | 黃偉常 | Executive Director | Chairman, CEO | 1997-03-04 | -- |
| 19 | 謝滿全 | Executive Director | 1997-03-04 | 2023-08-17 | |
| 20 | 楊寶玲 | Non Executive Director | 1997-03-04 | 2020-08-12 | |
| 21 | 羅添褔 | Executive Director | 1997-03-04 | 2012-12-01 | |
| 22 | 陳偉 | Non Executive Director | 1997-03-04 | 2012-08-22 | |
| 23 | 黃冠章 | Non Executive Director | 1997-03-04 | 2012-08-22 | |
| 24 | 許照中 | Independent Non Executive Director | 1997-03-04 | 2011-10-01 | |
| 25 | 劉國森 | Executive Director | 1997-03-04 | 2011-10-01 | |
| 26 | 李樹坤 | Non Executive Director | 1997-03-04 | 2011-07-14 | |
| 27 | 趙偉武 | Independent Non Executive Director | 1997-02-01 | 2008-07-24 |
