建溢集团(00638) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳炎波 | Independent Non Executive Director | 2023-08-28 | -- | |
| 2 | 馮華昌 | Non Executive Director | 2021-04-01 | 2023-08-28 | |
| 3 | 李劍華 | Executive Director | 2021-04-01 | 2022-12-02 | |
| 4 | 許家保 | Executive Director | 2016-12-01 | 2019-07-08 | |
| 5 | 鄭子衡 | Executive Director | 2016-03-30 | -- | |
| 6 | 陳維翰 | Executive Director | 2016-03-30 | 2017-11-12 | |
| 7 | 張宏業 | Independent Non Executive Director | 2014-07-21 | -- | |
| 8 | 鄭子濤 | Executive Director | 2014-06-23 | -- | |
| 9 | 鄭國乾 | Independent Non Executive Director - A/F | 2014-06-23 | 2022-09-12 | |
| 10 | 崔伯勝 | Executive Director | 2010-09-01 | 2014-01-03 | |
| 11 | 廖達鸞 | Executive Director | 2009-12-28 | -- | |
| 12 | 黃偉明 | Executive Director | 2007-01-01 | 2010-05-01 | |
| 13 | 黃永龍 | Executive Director | 2006-10-04 | 2010-09-01 | |
| 14 | 馮華昌 | Executive Director | 2005-08-26 | 2021-04-01 | |
| 15 | 原偉光 | Executive Director | 2004-12-17 | 2007-12-16 | |
| 16 | 黃維 | Independent Non Executive Director - A/F | 2004-09-13 | -- | |
| 17 | 孫季如 | Independent Non Executive Director - A/F | 2004-09-13 | 2023-08-28 | |
| 18 | 崔伯勝 | Executive Director | 2002-04-22 | 2006-04-12 | |
| 19 | 鄭楚傑 | Executive Director | Chairman, CEO | 1997-01-30 | -- |
| 20 | 鍾志平 | Independent Non Executive Director - A/F | 1997-01-30 | 2014-08-25 | |
| 21 | 王建忠 | Executive Director | 1997-01-30 | 2007-03-31 |
