太和控股(00718) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 宋燕捷 | Independent Non Executive Director | 2023-08-18 | -- | |
| 2 | 梁廷育 | Independent Non Executive Director - A/F | 2023-07-15 | -- | |
| 3 | 鄭育淳 | Executive Director | 2021-05-20 | -- | |
| 4 | 肖益群 | Non Executive Director | 2021-05-20 | 2023-06-27 | |
| 5 | 王宏放 | Executive Director | CEO | 2021-01-07 | -- |
| 6 | 周志華 | Executive Director | 2019-10-30 | 2021-12-31 | |
| 7 | 鄺啟成 | Executive Director | CEO | 2018-04-19 | 2022-01-31 |
| 8 | 陳偉松 | Executive Director | 2017-10-27 | 2022-07-15 | |
| 9 | 鄧竟成 | Independent Non Executive Director | 2017-02-01 | 2023-07-15 | |
| 10 | 蔡華波 | Executive Director | Chairman | 2017-02-01 | 2017-07-11 |
| 11 | 王强 | Executive Director | 2016-12-16 | 2018-12-05 | |
| 12 | 葉非 | Executive Director | 2016-10-28 | 2018-09-07 | |
| 13 | 陳偉松 | Executive Director | 2016-06-22 | 2017-04-25 | |
| 14 | 徐可 | Executive Director | 2016-06-01 | 2019-04-23 | |
| 15 | 孟昭億 | Executive Director | CEO | 2016-05-24 | 2017-10-27 |
| 16 | 蔡華波 | Executive Director | Chairman | 2016-01-19 | 2016-07-08 |
| 17 | 柳驊 | Executive Director | 2016-01-08 | 2017-10-09 | |
| 18 | 冒康夫 | Independent Non Executive Director | 2016-01-05 | 2017-12-07 | |
| 19 | 高濱 | Independent Non Executive Director | 2015-11-20 | -- | |
| 20 | 劉艷 | Independent Non Executive Director - A/F | 2015-06-18 | 2023-08-04 | |
| 21 | 胡野碧 | Executive Director | 2014-07-11 | 2016-10-28 | |
| 22 | 劉學恆 | Executive Director | CEO | 2014-07-11 | 2016-01-19 |
| 23 | 吳疆 | Executive Director | 2013-12-11 | 2014-03-20 | |
| 24 | 蒙品文 | Executive Director | 2013-10-22 | 2015-06-30 | |
| 25 | 蒙建強 | Executive Director | 2013-10-22 | 2015-06-18 | |
| 26 | 吳振泉 | Independent Non Executive Director - A/F | 2013-06-07 | 2015-11-20 | |
| 27 | 陳偉民 | Independent Non Executive Director - A/F | 2013-05-10 | 2016-01-05 | |
| 28 | 徐世明 | Independent Non Executive Director | 2013-05-10 | 2015-09-30 | |
| 29 | 哈永豪 | Executive Director | 2013-04-23 | 2014-07-11 | |
| 30 | 張前進 | Executive Director | 2013-04-23 | 2013-10-22 | |
| 31 | 池民生 | Non Executive Director | 2013-01-10 | 2015-07-22 | |
| 32 | 鄧澍焙 | Non Executive Director | 2013-01-10 | 2015-06-30 | |
| 33 | 林柏森 | Independent Non Executive Director - A/F | 2010-03-31 | 2013-05-31 | |
| 34 | SUN Danny | Executive Director | 2010-03-08 | 2010-09-24 | |
| 35 | YANG Lee | Executive Director | 2010-03-08 | 2010-09-24 | |
| 36 | 劉小娥 | Independent Non Executive Director - A/F | 2009-09-14 | 2013-05-10 | |
| 37 | 梁倩雯 | Independent Non Executive Director - A/F | 2009-08-19 | 2010-03-31 | |
| 38 | 羅輝城 | Executive Director | 2009-01-31 | 2013-05-10 | |
| 39 | 詹劍崙 | Executive Director | 2007-09-17 | 2013-04-23 | |
| 40 | 霍寶田 | Executive Director | 2007-09-17 | 2009-06-16 | |
| 41 | 吳文健 | Executive Director | 2007-06-01 | 2009-01-31 | |
| 42 | 林智然 | Executive Director | 2006-01-05 | 2009-02-12 | |
| 43 | YUAN Hsiao An Andy | Executive Director | 2006-01-05 | 2007-02-12 | |
| 44 | 歐國義 | Independent Non Executive Director | 2004-09-30 | 2013-05-10 | |
| 45 | 唐偉倫 | Executive Director | 2004-09-01 | 2009-01-09 | |
| 46 | 張明良 | Executive Director | 2004-09-01 | 2007-06-27 | |
| 47 | 黃乃平 | Independent Non Executive Director | 2004-03-01 | 2009-08-19 | |
| 48 | 張炳林 | Executive Director | 2002-01-12 | 2006-01-05 | |
| 49 | 洪顯一 | Independent Non Executive Director - A/F | 2001-09-26 | 2009-09-14 | |
| 50 | 唐貫健 | Executive Director | Chairman | 1996-05-01 | 2009-11-02 |
