康大食品(00834) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李浩怡 | Independent Non Executive Director - A/F | 2023-07-12 | -- | |
| 2 | 李維培 | Independent Non Executive Director | 2023-07-12 | -- | |
| 3 | 馬兆杰 | Independent Non Executive Director - A/F | 2022-12-15 | -- | |
| 4 | 許詠雯 | Independent Non Executive Director - A/F | 2020-08-24 | 2023-07-12 | |
| 5 | 李煦 | Independent Non Executive Director - A/F | 2020-08-24 | 2023-07-12 | |
| 6 | 陳家賢 | Independent Non Executive Director - A/F | 2019-11-07 | 2022-12-15 | |
| 7 | 李巍 | Executive Director | 2017-10-13 | -- | |
| 8 | 方宇 | Executive Director | Chairman, CEO | 2017-06-19 | -- |
| 9 | 羅貞伍 | Executive Director | 2017-06-19 | -- | |
| 10 | 盧志文 | Independent Non Executive Director - A/F | 2017-06-19 | 2020-06-18 | |
| 11 | 宋學軍 | Independent Non Executive Director | 2017-06-19 | 2020-06-18 | |
| 12 | 王沅 | Executive Director | 2017-06-19 | 2019-11-07 | |
| 13 | 董雨桐 | Executive Director | 2017-06-19 | 2017-10-13 | |
| 14 | 張詩雲 | Independent Non Executive Director | 2015-06-01 | 2017-06-19 | |
| 15 | 安豐軍 | Executive Director | 2014-03-11 | -- | |
| 16 | 王寶旺 | Executive Director | 2012-11-28 | 2013-05-22 | |
| 17 | 劉俊雄 | Independent Non Executive Director - A/F | 2012-11-08 | 2019-11-07 | |
| 18 | 賀丁丁 | Independent Non Executive Director - A/F | 2012-08-25 | 2015-06-01 | |
| 19 | 山田直樹 | Non Executive Director | 2011-04-29 | 2017-06-19 | |
| 20 | 高岩緒 | Executive Director | 2008-06-30 | -- | |
| 21 | 高思詩 | Non Executive Director | Chairman | 2008-06-30 | 2017-06-19 |
| 22 | 余仲良 | Independent Non Executive Director - A/F | 2008-06-30 | 2017-06-19 | |
| 23 | 張琪 | Non Executive Director | 2008-06-30 | 2017-06-19 | |
| 24 | 安豐軍 | Executive Director | 2008-06-30 | 2012-11-28 | |
| 25 | 沈偉龍 | Independent Non Executive Director | 2008-06-30 | 2012-11-08 | |
| 26 | 郭書源 | Independent Non Executive Director | 2008-06-30 | 2012-08-25 |
