伟俊集团控股(01013) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林家俊 | Executive Director | Chairman, CEO | 2023-10-27 | -- |
| 2 | 萬波 | Independent Non Executive Director | 2022-11-21 | -- | |
| 3 | 洪海明 | Independent Non Executive Director | 2022-06-16 | 2022-08-22 | |
| 4 | 陳卓豪 | Independent Non Executive Director - A/F | 2022-03-01 | 2022-07-18 | |
| 5 | 陳維端 | Independent Non Executive Director - A/F | 2020-11-11 | 2023-08-22 | |
| 6 | 王衛 | Independent Non Executive Director | 2020-11-03 | -- | |
| 7 | 陳黛蓉 | Independent Non Executive Director | 2020-07-02 | 2021-10-12 | |
| 8 | 陳振偉 | Independent Non Executive Director | 2019-12-17 | 2020-11-06 | |
| 9 | 劉夢熊 | Non Executive Director | 2019-11-22 | 2020-02-17 | |
| 10 | 何建宗 | Independent Non Executive Director | 2018-08-03 | 2020-02-26 | |
| 11 | 陸軍伍 | Executive Director | 2011-06-20 | 2013-01-02 | |
| 12 | 杜恩鳴 | Independent Non Executive Director | 2009-09-29 | 2019-08-28 | |
| 13 | 邵律 | Independent Non Executive Director | 2009-05-01 | 2018-08-03 | |
| 14 | 郭慶華 | Executive Director | 2008-11-07 | 2011-06-20 | |
| 15 | 林清渠 | Executive Director | Chairman, CEO | 2008-08-20 | 2023-10-27 |
| 16 | 高明東 | Independent Non Executive Director | 2008-08-20 | 2020-11-03 | |
| 17 | 鄧天錫 | Independent Non Executive Director - A/F | 2008-08-20 | 2009-09-28 | |
| 18 | 陳驚雄 | Independent Non Executive Director | 2008-08-20 | 2009-05-01 | |
| 19 | 李彤 | Executive Director | 2008-08-20 | 2008-12-05 | |
| 20 | 張新 | Executive Director | 2008-08-20 | 2008-11-07 | |
| 21 | 陳健生 | Independent Non Executive Director | 2007-11-01 | 2008-08-20 | |
| 22 | 蔡文安 | Independent Non Executive Director - A/F | 2007-11-01 | 2008-08-20 | |
| 23 | 楊孟璋 | Independent Non Executive Director | 2007-11-01 | 2008-08-20 | |
| 24 | 劉藝全 | Executive Director | 2007-05-16 | 2008-05-23 | |
| 25 | 張屹 | Executive Director | 2007-05-16 | 2008-05-23 | |
| 26 | 崔靜亞 | Executive Director | 2005-05-12 | 2008-08-20 | |
| 27 | 鄒藝成 | Executive Director | Chairman, CEO | 2005-05-12 | 2008-05-23 |
| 28 | 許小勝 | Independent Non Executive Director | 2004-09-30 | 2007-01-15 | |
| 29 | 王翔飛 | Independent Non Executive Director - A/F | 2004-09-30 | 2007-01-01 | |
| 30 | 胡建 | Executive Director | 2004-05-14 | 2008-08-20 | |
| 31 | 翁先定 | Non Executive Director | 2003-07-01 | 2008-08-20 | |
| 32 | 鄒景蓮 | Executive Director | 2002-09-11 | 2007-03-29 | |
| 33 | 趙人偉 | Independent Non Executive Director | 2000-06-19 | 2007-06-14 | |
| 34 | 鄒藝尚 | Executive Director | 2000-02-16 | 2008-08-20 |
