三一国际(00631) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁在中 | Executive Director | Chairman | 2019-10-21 | -- |
| 2 | 伏衛忠 | Executive Director | 2018-03-13 | -- | |
| 3 | 張志宏 | Executive Director | 2017-07-05 | 2021-02-04 | |
| 4 | 胡吉全 | Independent Non Executive Director | 2016-12-11 | -- | |
| 5 | 吳立昆 | Executive Director | 2016-09-12 | 2017-07-05 | |
| 6 | 潘昭國 | Independent Non Executive Director | 2015-12-18 | -- | |
| 7 | 戚建 | Executive Director | Chairman, CEO | 2015-08-06 | -- |
| 8 | 肖輝曙 | Executive Director | 2015-08-06 | 2016-09-12 | |
| 9 | 唐修國 | Non Executive Director | 2014-09-28 | -- | |
| 10 | 毛中吾 | Non Executive Director | 2014-09-28 | 2019-10-21 | |
| 11 | 陸犇 | Executive Director | 2014-09-28 | 2015-08-06 | |
| 12 | 吳佳梁 | Executive Director | Chairman | 2014-09-28 | 2015-08-06 |
| 13 | 匡蒼豪 | Executive Director | 2012-12-06 | 2014-06-20 | |
| 14 | 趙想章 | Executive Director | Chairman | 2012-10-12 | 2014-09-25 |
| 15 | HUANG Xiang Yang | Executive Director | 2012-05-18 | 2014-06-20 | |
| 16 | 劉偉立 | Executive Director | 2012-05-18 | 2014-06-20 | |
| 17 | 周萬春 | Executive Director | 2010-07-31 | 2012-10-12 | |
| 18 | 吳育強 | Independent Non Executive Director - A/F | 2009-11-05 | -- | |
| 19 | 許亞雄 | Independent Non Executive Director | 2009-11-05 | 2016-09-12 | |
| 20 | 魏偉峰 | Independent Non Executive Director - A/F | 2009-11-05 | 2015-12-18 | |
| 21 | 向文波 | Non Executive Director | 2009-07-23 | -- | |
| 22 | 毛中吾 | Executive Director | 2009-07-23 | 2014-09-28 | |
| 23 | 吳佳梁 | Non Executive Director | 2009-07-23 | 2012-12-06 | |
| 24 | 黃建龍 | Non Executive Director | 2009-07-23 | 2012-05-18 | |
| 25 | 梁堅毅 | Executive Director | 2009-07-23 | 2012-05-18 |
