雨润食品(01068) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐幸蓮 | Independent Non Executive Director | 2023-04-18 | -- | |
| 2 | 祝媛 | Executive Director | Chairman, CEO | 2019-03-28 | -- |
| 3 | 楊林偉 | Executive Director | 2016-06-20 | -- | |
| 4 | 姚國中 | Executive Director | 2016-06-20 | 2020-01-06 | |
| 5 | 繆冶煉 | Independent Non Executive Director | 2015-08-13 | 2023-04-18 | |
| 6 | 孫鐵新 | Executive Director | 2014-12-05 | 2019-03-07 | |
| 7 | 李勍 | Independent Non Executive Director | 2014-12-05 | 2015-08-13 | |
| 8 | 李世保 | Executive Director | 2013-03-23 | 2019-03-28 | |
| 9 | 陳建國 | Independent Non Executive Director | 2010-01-08 | -- | |
| 10 | 俞章禮 | Executive Director | 2010-01-08 | 2019-03-28 | |
| 11 | 喬均 | Independent Non Executive Director | 2010-01-08 | 2014-09-06 | |
| 12 | 王開田 | Non Executive Director | 2010-01-08 | 2014-09-06 | |
| 13 | 李程驊 | Non Executive Director | 2010-01-08 | 2014-08-23 | |
| 14 | 孫燕軍 | Non Executive Director | 2007-11-27 | 2010-01-08 | |
| 15 | 劉依蘭 | Non Executive Director | 2006-03-29 | 2007-11-27 | |
| 16 | 許懿尹 | Non Executive Director | 2005-07-23 | 2006-02-15 | |
| 17 | 高輝 | Independent Non Executive Director - A/F | 2005-04-13 | -- | |
| 18 | 葛玉琪 | Executive Director | 2005-04-13 | 2016-06-20 | |
| 19 | 馮寬德 | Executive Director | 2005-04-13 | 2014-12-05 | |
| 20 | 祝義亮 | Executive Director | 2005-04-13 | 2013-03-23 | |
| 21 | 焦樹閣 | Non Executive Director | 2005-04-13 | 2012-09-22 | |
| 22 | 康洹 | Independent Non Executive Director | 2005-04-13 | 2010-01-08 | |
| 23 | 鄭學益 | Independent Non Executive Director | 2005-04-13 | 2009-10-15 | |
| 24 | 張原飛 | Executive Director | 2005-04-13 | 2009-01-23 | |
| 25 | 許尚威 | Non Executive Director | 2005-04-13 | 2006-08-16 | |
| 26 | 祝義材 | Executive Director | Chairman | 2005-03-29 | 2012-07-07 |
| 27 | 畢國祥 | Executive Director | CEO | 2005-03-29 | 2007-04-12 |
