恒安国际(01044) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 許文默 | Executive Director | 2023-08-24 | -- | |
| 2 | 陳闖 | Independent Non Executive Director | 2022-05-20 | -- | |
| 3 | 許清流 | Executive Director | CEO | 2020-12-10 | -- |
| 4 | 保羅希爾 | Independent Non Executive Director | 2019-05-17 | -- | |
| 5 | 李偉樑 | Executive Director | 2017-03-21 | -- | |
| 6 | 何貴清 | Independent Non Executive Director - A/F | 2013-01-01 | -- | |
| 7 | 周放生 | Independent Non Executive Director | 2013-01-01 | 2022-05-20 | |
| 8 | 訐清池 | Executive Director | 2010-06-01 | -- | |
| 9 | 施煌劍 | Executive Director | 2010-06-01 | -- | |
| 10 | 訐水深 | Executive Director | 2010-06-01 | 2023-05-22 | |
| 11 | 王明富 | Independent Non Executive Director | 2010-01-01 | 2019-05-17 | |
| 12 | 張時跑 | Non Executive Director | 2006-07-04 | 2007-07-19 | |
| 13 | 盧康成 | Executive Director | 2005-03-01 | 2016-11-30 | |
| 14 | 朱正中 | Independent Non Executive Director | 2002-06-19 | 2010-01-01 | |
| 15 | 黃英琦 | Independent Non Executive Director | 1998-10-22 | -- | |
| 16 | 陳銘潤 | Independent Non Executive Director - A/F | 1998-10-22 | 2023-05-22 | |
| 17 | 許連捷 | Executive Director | 1998-08-26 | -- | |
| 18 | 施文博 | Executive Director | Chairman | 1998-08-26 | -- |
| 19 | 許大座 | Executive Director | 1998-08-26 | -- | |
| 20 | 洪青山 | Executive Director | 1998-08-26 | 2023-05-22 | |
| 21 | 許春滿 | Executive Director | 1998-08-26 | 2023-05-22 | |
| 22 | 楊榮春 | Executive Director | 1998-08-26 | 2009-05-20 | |
| 23 | 張時跑 | Executive Director | 1998-08-26 | 2006-07-04 |
