威高股份(01066) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李強 | Independent Non Executive Director | 2022-12-30 | -- | |
| 2 | 孟紅 | Independent Non Executive Director | 2022-09-28 | -- | |
| 3 | 李國輝 | Independent Non Executive Director - A/F | 2022-06-06 | -- | |
| 4 | 盧均強 | Executive Director | 2022-06-06 | -- | |
| 5 | 倪世利 | Executive Director | 2022-06-06 | 2023-12-31 | |
| 6 | 叢日楠 | Executive Director | 2021-03-30 | -- | |
| 7 | 連小明 | Non Executive Director | 2021-03-30 | 2022-06-06 | |
| 8 | 陳林 | Non Executive Director | 2021-03-09 | -- | |
| 9 | 湯正鵬 | Non Executive Director | 2021-03-08 | -- | |
| 10 | 王毅 | Executive Director | 2019-03-14 | 2021-03-30 | |
| 11 | 龍經 | Executive Director | Chairman | 2018-12-06 | -- |
| 12 | 王毅 | Non Executive Director | 2018-08-29 | 2019-03-14 | |
| 13 | 弓劍波 | Executive Director | 2013-03-18 | 2020-12-14 | |
| 14 | 夏列波 | Executive Director | 2013-03-18 | 2017-12-04 | |
| 15 | 王錦霞 | Independent Non Executive Director | 2012-05-21 | 2022-12-30 | |
| 16 | O'CONNELL Christopher James | Non Executive Director | 2012-05-21 | 2013-07-01 | |
| 17 | 付明仲 | Independent Non Executive Director | 2011-10-10 | 2022-09-28 | |
| 18 | 盧偉雄 | Independent Non Executive Director - A/F | 2009-08-10 | 2022-06-06 | |
| 19 | 李炳容 | Non Executive Director | 2008-12-15 | 2012-12-31 | |
| 20 | BUTEL Jean Luc | Non Executive Director | 2008-12-15 | 2012-03-07 | |
| 21 | 李家淼 | Independent Non Executive Director | 2007-02-28 | 2016-12-30 | |
| 22 | 苗延國 | Executive Director | 2004-02-20 | 2012-12-27 | |
| 23 | 欒建平 | Independent Non Executive Director | 2002-09-01 | 2012-03-15 | |
| 24 | 石峘 | Independent Non Executive Director | 2002-09-01 | 2011-08-15 | |
| 25 | 張華威 | Executive Director | Chairman | 2000-12-27 | 2021-03-30 |
| 26 | 周淑華 | Non Executive Director | 2000-12-27 | 2020-12-14 | |
| 27 | 陳學利 | Non Executive Director | 2000-12-27 | 2016-03-22 | |
| 28 | 王志范 | Executive Director | 2000-12-27 | 2012-12-27 | |
| 29 | 吳傳明 | Executive Director | 2000-12-27 | 2012-12-27 |
