金源发展国际实业(00677) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 源美棠 | Executive Director | 2017-03-30 | -- | |
| 2 | 林世康 | Non Executive Director | 2016-09-06 | -- | |
| 3 | 林源道 | Independent Non Executive Director - A/F | 2015-08-14 | -- | |
| 4 | 林世雯 | Executive Director | 2015-02-05 | -- | |
| 5 | 甄懋強 | Independent Non Executive Director | 2013-09-30 | -- | |
| 6 | 余達志 | Independent Non Executive Director - A/F | 2012-08-30 | -- | |
| 7 | 林炳昌 | Independent Non Executive Director | 2011-09-28 | 2012-08-30 | |
| 8 | 林世豪 | Executive Director | CEO | 2008-12-03 | -- |
| 9 | 劉兆新 | Independent Non Executive Director | 2006-08-09 | 2013-09-30 | |
| 10 | 黃翼忠 | Independent Non Executive Director - A/F | 2004-09-28 | 2015-08-14 | |
| 11 | 陳輝虞 | Independent Non Executive Director | Chairman | 1999-04-09 | 2011-07-14 |
| 12 | 林烱熾 | Executive Director | Chairman | 1992-09-07 | -- |
| 13 | 林潔和 | Executive Director | 1992-09-07 | 2016-11-26 | |
| 14 | 曾兆雄 | Executive Director | 1992-05-01 | -- | |
| 15 | 林炳昌 | Independent Non Executive Director | 1991-01-05 | 2006-06-21 | |
| 16 | 林烱偉 | Executive Director | Chairman | 1990-11-27 | 2016-07-31 |
| 17 | 林烱燦 | Executive Director | Chairman | 1990-11-27 | 2008-06-12 |
| 18 | 林曾淑儀 | Non Executive Director | 1990-11-27 | 2006-01-23 |
