顺腾国际控股(00932) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蘇芷君 | Non Executive Director | 2023-09-25 | -- | |
| 2 | 蘇芷君 | Alternate Director | 2023-09-14 | 2023-09-25 | |
| 3 | 董建美 | Independent Non Executive Director - A/F | 2022-07-01 | -- | |
| 4 | 廖英順 | Independent Non Executive Director - A/F | 2022-07-01 | -- | |
| 5 | 林瑋瑭 | Executive Director | CEO | 2022-05-06 | -- |
| 6 | 楊日泉 | Independent Non Executive Director | 2022-05-06 | 2022-09-14 | |
| 7 | 陳文龍 | Executive Director | CEO | 2022-05-06 | 2022-09-01 |
| 8 | 張少輝 | Executive Director | 2022-01-24 | -- | |
| 9 | 蘇芷君 | Independent Non Executive Director | 2022-01-24 | 2022-06-23 | |
| 10 | 廖喆 | Executive Director | 2017-10-10 | 2018-10-04 | |
| 11 | 梁文龍 | Independent Non Executive Director - A/F | 2017-09-11 | 2022-09-01 | |
| 12 | 蘇凱澤 | Executive Director | 2017-09-11 | 2018-02-13 | |
| 13 | 賴偉林 | Executive Director | 2017-07-01 | 2022-07-01 | |
| 14 | 譚建業 | Independent Non Executive Director | 2017-03-07 | 2022-09-01 | |
| 15 | 梁鈞滺 | Independent Non Executive Director - A/F | 2016-10-24 | -- | |
| 16 | 王西華 | Executive Director | 2016-10-24 | 2022-10-24 | |
| 17 | 黃平耀 | Executive Director | 2016-06-20 | 2018-05-04 | |
| 18 | 司徒惠玲 | Independent Non Executive Director - A/F | 2016-04-15 | 2019-12-13 | |
| 19 | 李志恒 | Executive Director | 2016-01-20 | 2020-02-25 | |
| 20 | 林銘誠 | Executive Director | 2016-01-01 | 2017-08-31 | |
| 21 | 吳嘉名 | Independent Non Executive Director | 2013-09-24 | 2017-03-07 | |
| 22 | 鄭國乾 | Independent Non Executive Director - A/F | 2013-09-24 | 2016-12-06 | |
| 23 | 魏甲南 | Independent Non Executive Director | 2013-09-24 | 2016-02-02 | |
| 24 | 傅志明 | Executive Director | 2012-08-16 | 2016-01-01 | |
| 25 | 陳恩德 | Executive Director | Chairman, CEO | 2011-12-05 | 2019-04-01 |
| 26 | 黃茂泰 | Executive Director | 2011-12-05 | 2017-04-05 | |
| 27 | 曾佩雯 | Non Executive Director | 2011-12-05 | 2016-10-24 |
