美亚控股(01116) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張嘉裕 | Executive Director | 2022-04-26 | -- | |
| 2 | 陸建平 | Independent Non Executive Director | 2022-02-28 | -- | |
| 3 | 張嘉裕 | Non Executive Director | 2021-11-30 | 2022-04-26 | |
| 4 | 林宗澤 | Non Executive Director | 2021-11-25 | 2023-12-29 | |
| 5 | 鄭寶麒 | Non Executive Director | 2021-11-25 | 2022-03-10 | |
| 6 | 陳振傑 | Independent Non Executive Director | 2021-11-09 | -- | |
| 7 | 肖立波 | Executive Director | CEO | 2021-11-09 | -- |
| 8 | 黃志堅 | Independent Non Executive Director | 2021-11-09 | 2022-02-28 | |
| 9 | 張嘉裕 | Independent Non Executive Director - A/F | 2021-11-09 | 2021-11-30 | |
| 10 | 李雨桐 | Independent Non Executive Director | 2021-01-15 | 2022-03-23 | |
| 11 | 鄭旭冰 | Executive Director | Chairman | 2021-01-15 | 2021-02-28 |
| 12 | 鄭旭冰 | Independent Non Executive Director | 2020-01-21 | 2021-01-15 | |
| 13 | 陳志睿 | Executive Director | 2019-11-29 | 2023-11-08 | |
| 14 | 周世豪 | Executive Director | 2019-11-29 | 2023-11-08 | |
| 15 | 張灝權 | Independent Non Executive Director | 2019-08-28 | 2021-11-18 | |
| 16 | 陳燕雲 | Independent Non Executive Director - A/F | 2018-09-07 | 2019-06-03 | |
| 17 | 王東奇 | Non Executive Director | 2017-08-17 | 2022-01-11 | |
| 18 | 鄧世敏 | Independent Non Executive Director | 2016-04-19 | 2020-01-21 | |
| 19 | 夏良炳 | Non Executive Director | 2015-09-18 | 2017-08-17 | |
| 20 | 黃建威 | Independent Non Executive Director | 2015-03-12 | 2016-04-19 | |
| 21 | 劉國雄 | Independent Non Executive Director - A/F | 2014-10-09 | -- | |
| 22 | 李國樑 | Executive Director | Chairman | 2014-10-09 | -- |
| 23 | 徐立地 | Executive Director | Chairman | 2014-10-09 | 2021-12-03 |
| 24 | 林錦和 | Executive Director | 2014-10-09 | 2019-05-07 | |
| 25 | 吳卓倫 | Independent Non Executive Director - A/F | 2014-10-09 | 2018-09-07 | |
| 26 | 李珊梅 | Independent Non Executive Director - A/F | 2014-10-09 | 2014-12-16 | |
| 27 | 薜文革 | Executive Director | 2011-06-30 | 2014-10-09 | |
| 28 | 林進賢 | Non Executive Director | 2011-06-30 | 2012-05-09 | |
| 29 | 李德強 | Non Executive Director | 2010-09-28 | 2017-04-07 | |
| 30 | 陳國祥 | Non Executive Director | 2010-09-28 | 2011-06-30 | |
| 31 | 鄭觀祥 | Executive Director | 2010-06-14 | 2012-01-12 | |
| 32 | 阮雲道 | Independent Non Executive Director | 2010-06-14 | 2011-12-23 | |
| 33 | 陳健生 | Non Executive Director | 2010-06-14 | 2011-12-21 | |
| 34 | 蕭敏志 | Executive Director | Chairman, CEO | 2008-12-09 | 2014-10-09 |
| 35 | 呂文義 | Executive Director | 2006-07-01 | 2014-10-09 | |
| 36 | 林孟璋 | Executive Director | 2006-07-01 | 2009-02-11 | |
| 37 | 趙熾佳 | Independent Non Executive Director | 2004-05-24 | 2014-10-09 | |
| 38 | 黃春發 | Non Executive Director | 2004-02-25 | 2010-09-28 | |
| 39 | 吳國龍 | Executive Director | 2004-02-25 | 2006-07-01 | |
| 40 | 黃瑞祥 | Independent Non Executive Director - A/F | 2004-01-08 | 2014-10-09 | |
| 41 | 林聖斌 | Independent Non Executive Director | 2004-01-08 | 2014-10-09 | |
| 42 | 沈亭將 | Executive Director | 2003-12-03 | 2006-07-01 | |
| 43 | 蔣仁欽 | Executive Director | 2003-11-26 | 2014-10-09 | |
| 44 | 賴粵興 | Executive Director | 2003-11-26 | 2014-10-09 | |
| 45 | 羅漢 | Executive Director | 2003-11-26 | 2011-03-11 | |
| 46 | 鄭達騰 | Executive Director | 2003-11-26 | 2010-09-28 | |
| 47 | 蕭敏志 | Non Executive Director | 2003-10-09 | 2008-12-09 |
