H&H国际控股(01112) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | ZHAO Ming Shu Wiggins | Non Executive Director | 2024-01-01 | -- | |
| 2 | 安玉婷 | Non Executive Director | 2023-01-01 | -- | |
| 3 | 丁遠 | Independent Non Executive Director | 2023-01-01 | -- | |
| 4 | 駱劉燕清 | Independent Non Executive Director | 2020-03-24 | -- | |
| 5 | 王燦 | Independent Non Executive Director | 2020-03-24 | 2022-12-31 | |
| 6 | 王亦東 | Executive Director | 2018-03-26 | -- | |
| 7 | 安玉婷 | Executive Director | CEO | 2018-03-26 | 2022-12-31 |
| 8 | SALI Radek | Executive Director | 2016-01-21 | 2016-12-31 | |
| 9 | 張文會 | Non Executive Director | 2012-06-25 | -- | |
| 10 | 陳偉成 | Independent Non Executive Director - A/F | 2010-07-12 | -- | |
| 11 | 魏偉峰 | Independent Non Executive Director - A/F | 2010-07-12 | 2020-05-08 | |
| 12 | 蕭柏春 | Independent Non Executive Director | 2010-07-12 | 2020-05-08 | |
| 13 | 羅雲 | Non Executive Director | 2010-05-12 | -- | |
| 14 | 陳富芳 | Non Executive Director | 2010-05-12 | 2018-03-26 | |
| 15 | 吳雄 | Non Executive Director | 2010-05-12 | 2018-03-26 | |
| 16 | 孔慶娟 | Executive Director | 2010-05-12 | 2016-01-21 | |
| 17 | 張文會 | Executive Director | 2010-05-12 | 2012-06-25 | |
| 18 | 羅飛 | Executive Director | Chairman | 2010-04-30 | -- |
