王朝酒业(00828) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鍾瑋珩 | Independent Non Executive Director | 2023-12-29 | -- | |
| 2 | 何崇富 | Executive Director | 2023-03-17 | -- | |
| 3 | 黃滿友 | Executive Director | 2020-10-01 | -- | |
| 4 | 萬守朋 | Executive Director | 2020-10-01 | -- | |
| 5 | 李廣禾 | Executive Director | 2018-01-01 | 2023-03-17 | |
| 6 | 孫軍 | Executive Director | Chairman | 2018-01-01 | 2020-10-01 |
| 7 | 張國旺 | Independent Non Executive Director | 2014-11-28 | 2023-12-29 | |
| 8 | 孫咏健 | Executive Director | 2014-06-13 | 2020-10-01 | |
| 9 | 尹吉泰 | Executive Director | 2014-06-06 | 2018-01-01 | |
| 10 | 石敬 | Non Executive Director | 2013-12-01 | 2020-10-01 | |
| 11 | 郝非非 | Executive Director | Chairman | 2012-12-07 | 2018-01-01 |
| 12 | 孫如暐 | Independent Non Executive Director | 2012-11-28 | -- | |
| 13 | 王衛東 | Non Executive Director | 2012-10-01 | 2013-12-01 | |
| 14 | 楊鼎立 | Independent Non Executive Director - A/F | 2011-01-20 | -- | |
| 15 | 董景瑞 | Non Executive Director | 2011-01-20 | 2014-06-13 | |
| 16 | 吳學民 | Non Executive Director | 2011-01-01 | 2012-10-01 | |
| 17 | 黃亞強 | Executive Director | 2010-01-26 | 2014-11-28 | |
| 18 | 高峰 | Executive Director | 2009-05-09 | 2012-12-07 | |
| 19 | LABORDE Jean Marie | Non Executive Director | 2009-02-10 | 2020-10-01 | |
| 20 | 鄭道全 | Non Executive Director | 2009-02-10 | 2011-01-01 | |
| 21 | 胡成利 | Non Executive Director | 2009-02-10 | 2009-05-01 | |
| 22 | HERIARD-DUBREUIL Francois | Non Executive Director | 2004-08-10 | -- | |
| 23 | LUC Robert | Non Executive Director | 2004-08-10 | -- | |
| 24 | 王正中 | Non Executive Director | 2004-08-10 | -- | |
| 25 | 許浩明 | Independent Non Executive Director | 2004-08-10 | 2014-08-30 | |
| 26 | 白智生 | Executive Director | Chairman | 2004-08-10 | 2014-01-29 |
| 27 | 周家驊 | Independent Non Executive Director | 2004-08-10 | 2012-05-30 | |
| 28 | 黎明 | Independent Non Executive Director - A/F | 2004-08-10 | 2011-01-01 | |
| 29 | 張文林 | Non Executive Director | 2004-08-10 | 2011-01-01 | |
| 30 | 蔣維英 | Non Executive Director | 2004-08-10 | 2009-02-10 | |
| 31 | 陳乃明 | Executive Director | 2004-08-10 | 2008-01-14 | |
| 32 | 高孝德 | Executive Director | 2004-08-10 | 2006-01-01 | |
| 33 | 何秀恆 | Executive Director | 2004-08-10 | 2006-01-01 | |
| 34 | 聶建生 | Executive Director | 2004-08-09 | 2008-01-14 | |
| 35 | 王廣浩 | Non Executive Director | 2004-08-09 | 2008-01-14 |
