现代牧业(01117) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳易一 | Non Executive Director | 2023-01-18 | -- | |
| 2 | 朱曉輝 | Executive Director | 2021-11-30 | -- | |
| 3 | 周明笙 | Independent Non Executive Director - A/F | 2021-07-01 | -- | |
| 4 | 朱曉輝 | Non Executive Director | 2021-06-28 | 2021-11-30 | |
| 5 | 甘璐 | Non Executive Director | 2020-04-01 | -- | |
| 6 | 孫玉剛 | Executive Director | 2020-04-01 | -- | |
| 7 | WOLHARDT Julian Juul | Independent Non Executive Director - A/F | 2020-04-01 | 2021-07-01 | |
| 8 | 趙傑軍 | Non Executive Director | Chairman | 2019-01-15 | -- |
| 9 | 盧敏放 | Non Executive Director | 2017-03-29 | 2023-02-01 | |
| 10 | 溫永平 | Non Executive Director | 2017-03-29 | 2019-01-15 | |
| 11 | 孫玉剛 | Non Executive Director | 2016-10-01 | 2017-03-29 | |
| 12 | 張平 | Non Executive Director | 2016-03-22 | -- | |
| 13 | 鄒飛 | Independent Non Executive Director | 2014-08-25 | 2017-03-29 | |
| 14 | 吳景水 | Non Executive Director | 2014-06-26 | 2016-03-22 | |
| 15 | 康龑 | Independent Non Executive Director | 2013-06-28 | 2020-04-01 | |
| 16 | 于旭波 | Non Executive Director | 2013-06-28 | 2017-03-29 | |
| 17 | 孫玉剛 | Executive Director | 2013-06-28 | 2016-10-01 | |
| 18 | 劉福春 | Independent Non Executive Director | 2013-06-28 | 2014-08-25 | |
| 19 | 丁聖 | Non Executive Director | 2013-06-28 | 2014-06-26 | |
| 20 | 李港衛 | Independent Non Executive Director - A/F | 2010-10-27 | -- | |
| 21 | 李勝利 | Independent Non Executive Director | 2010-10-27 | -- | |
| 22 | 郭連恒 | Independent Non Executive Director | 2010-10-27 | 2013-06-28 | |
| 23 | 雷永勝 | Non Executive Director | 2010-07-27 | 2013-12-11 | |
| 24 | 許志堅 | Non Executive Director | 2009-02-23 | 2017-03-29 | |
| 25 | 高麗娜 | Executive Director | CEO | 2008-11-14 | 2021-07-01 |
| 26 | 韓春林 | Executive Director | 2008-11-14 | 2020-04-01 | |
| 27 | 鄧九強 | Executive Director | Chairman | 2008-11-14 | 2013-02-26 |
| 28 | WOLHARDT Julian Juul | Non Executive Director | 2008-07-30 | 2020-04-01 |
