中国集成控股(01027) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曹思維 | Independent Non Executive Director - A/F | 2016-10-07 | -- | |
| 2 | 李結英 | Independent Non Executive Director - A/F | 2015-08-21 | -- | |
| 3 | 陳紹光 | Independent Non Executive Director | 2015-08-06 | 2016-10-07 | |
| 4 | 鍾健雄 | Executive Director | 2015-04-13 | -- | |
| 5 | 楊學太 | Independent Non Executive Director | 2015-01-23 | -- | |
| 6 | 謝家榮 | Independent Non Executive Director - A/F | 2015-01-23 | 2015-05-28 | |
| 7 | 邱麗英 | Independent Non Executive Director | 2015-01-23 | 2015-05-28 | |
| 8 | 林貞雙 | Executive Director | 2014-09-25 | -- | |
| 9 | 楊光 | Executive Director | 2014-09-25 | -- | |
| 10 | 陳解懮 | Executive Director | 2014-09-25 | 2016-12-02 | |
| 11 | 黃文集 | Executive Director | Chairman | 2014-06-12 | -- |
