丽丰控股(01125) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 歐海豐 | Independent Non Executive Director - A/F | 2023-08-01 | -- | |
| 2 | 張森 | Executive Director | 2023-08-01 | -- | |
| 3 | 林建岳 | Executive Director | Chairman | 2023-06-02 | -- |
| 4 | 周福安 | Non Executive Director | 2023-06-02 | 2023-10-01 | |
| 5 | 譚承蔭 | Executive Director | 2019-08-19 | 2022-01-27 | |
| 6 | 潘子翔 | Non Executive Director | 2017-04-01 | 2021-04-01 | |
| 7 | 李子仁 | Executive Director | 2015-01-17 | -- | |
| 8 | 曾文星 | Non Executive Director | 2014-10-01 | 2017-04-01 | |
| 9 | 石禮謙 | Independent Non Executive Director | 2012-12-19 | -- | |
| 10 | 麥永森 | Independent Non Executive Director - A/F | 2012-11-01 | -- | |
| 11 | 周福安 | Executive Director | Chairman | 2012-06-05 | 2023-06-02 |
| 12 | 張森 | Executive Director | 2011-03-01 | 2012-09-01 | |
| 13 | 温宜華 | Non Executive Director | 2011-02-01 | 2011-02-01 | |
| 14 | 呂兆泉 | Executive Director | 2011-01-01 | 2012-11-01 | |
| 15 | 羅臻毓 | Non Executive Director | 2010-07-01 | 2021-04-01 | |
| 16 | 廖茸桐 | Non Executive Director | 2010-03-05 | 2014-10-01 | |
| 17 | 羅健豪 | Independent Non Executive Director - A/F | 2009-03-20 | -- | |
| 18 | 廖茸桐 | Alternate Director | 2008-11-05 | 2010-03-05 | |
| 19 | 梁綽然 | Executive Director | 2007-09-01 | 2011-01-01 | |
| 20 | 張國文 | Alternate Director | 2007-07-27 | 2008-11-05 | |
| 21 | 鄭馨豪 | Executive Director | 2007-06-04 | -- | |
| 22 | 張森 | Executive Director | 2007-06-04 | 2009-10-05 | |
| 23 | 古滿麟 | Independent Non Executive Director | 2006-06-21 | -- | |
| 24 | 林明彥 | Non Executive Director | 2006-06-21 | 2010-03-05 | |
| 25 | 雷崇志 | Non Executive Director | 2006-06-21 | 2007-06-04 | |
| 26 | 温宜華 | Independent Non Executive Director | 2005-10-01 | 2006-06-21 | |
| 27 | 林孝賢 | Executive Director | CEO | 2005-04-22 | -- |
| 28 | 劉樹仁 | Executive Director | 2005-04-22 | 2015-01-17 | |
| 29 | 譚建文 | Executive Director | 2005-04-22 | 2012-05-01 | |
| 30 | 余寶珠 | Executive Director | 2003-02-14 | -- | |
| 31 | 李寶安 | Executive Director | 2003-01-17 | 2006-12-22 | |
| 32 | 林建康 | Executive Director | 2001-12-22 | -- | |
| 33 | 林秉軍 | Independent Non Executive Director | 2001-07-30 | -- | |
| 34 | 林建高 | Non Executive Director | 2001-04-21 | 2006-09-01 | |
| 35 | 何榮添 | Executive Director | 2001-04-21 | 2006-06-21 | |
| 36 | 王怡瑞 | Independent Non Executive Director - A/F | 1999-12-01 | 2008-12-23 | |
| 37 | 林建名 | Executive Director | 1997-09-08 | 2021-01-08 | |
| 38 | 林建岳 | Executive Director | Chairman | 1993-11-25 | 2012-11-01 |
