正道集团(01188) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馮鋭 | Executive Director | CEO | 2020-01-01 | -- |
| 2 | 李暢悅 | Independent Non Executive Director | 2017-09-13 | -- | |
| 3 | 陳曉 | Executive Director | 2014-11-03 | -- | |
| 4 | 丁國傑 | Executive Director | 2014-11-03 | 2021-06-30 | |
| 5 | 陳善衡 | Independent Non Executive Director - A/F | 2012-12-31 | -- | |
| 6 | 李建勇 | Independent Non Executive Director | 2012-12-31 | -- | |
| 7 | 朱國斌 | Independent Non Executive Director | 2012-12-31 | -- | |
| 8 | 張博增 | Executive Director | 2012-11-19 | 2014-10-31 | |
| 9 | 扎姆 阿茹娜 | Non Executive Director | 2012-11-19 | 2014-10-31 | |
| 10 | 鄭達華 | Independent Non Executive Director - A/F | 2012-08-17 | -- | |
| 11 | 陳鳳儀 | Independent Non Executive Director - A/F | 2011-06-07 | 2012-05-23 | |
| 12 | 朱國斌 | Non Executive Director | 2010-07-15 | 2012-12-31 | |
| 13 | 洪曙光 | Executive Director | 2010-07-15 | 2011-11-09 | |
| 14 | 李正山 | Executive Director | 2010-06-17 | -- | |
| 15 | 夏廷康 | Non Executive Director | 2010-06-17 | -- | |
| 16 | 黃春華 | Executive Director | 2010-06-17 | 2020-12-27 | |
| 17 | 徐建國 | Executive Director | 2010-06-17 | 2019-08-01 | |
| 18 | 張振威 | Executive Director | 2010-06-17 | 2013-05-15 | |
| 19 | 王瑋 | Executive Director | 2010-06-17 | 2011-05-26 | |
| 20 | 宋健 | Independent Non Executive Director | 2010-05-14 | 2019-12-31 | |
| 21 | 王川濤 | Executive Director | CEO | 2009-04-27 | 2021-05-01 |
| 22 | 侯俊文 | Executive Director | 2009-04-27 | 2010-06-23 | |
| 23 | 王利興 | Independent Non Executive Director | 2008-10-24 | 2017-10-31 | |
| 24 | 巴曙松 | Independent Non Executive Director | 2008-09-11 | 2008-10-24 | |
| 25 | 朱勝良 | Executive Director | 2008-05-28 | 2022-12-29 | |
| 26 | 陳培全 | Executive Director | 2008-01-15 | 2008-05-28 | |
| 27 | 尢利羅伊巴 | Executive Director | 2008-01-15 | 2008-05-28 | |
| 28 | 丁國傑 | Independent Non Executive Director - A/F | 2007-11-19 | 2011-05-31 | |
| 29 | 劉泉 | Executive Director | 2007-10-24 | -- | |
| 30 | 許永生 | Executive Director | 2007-09-11 | 2019-09-02 | |
| 31 | 王曉麟 | Executive Director | CEO | 2007-09-11 | 2009-04-15 |
| 32 | 李崢 | Independent Non Executive Director | 2007-06-04 | 2008-08-11 | |
| 33 | 張偉德 | Independent Non Executive Director - A/F | 2007-04-24 | 2007-11-16 | |
| 34 | 胡培聲 | Independent Non Executive Director | 2006-11-09 | 2007-06-04 | |
| 35 | 久保千鶴子 | Non Executive Director | 2006-04-21 | 2007-10-08 | |
| 36 | 李豪業 | Independent Non Executive Director - A/F | 2004-09-28 | 2007-03-31 | |
| 37 | 羅永德 | Executive Director | 2004-09-28 | 2007-02-28 | |
| 38 | 久保千鶴子 | Executive Director | 2003-08-05 | 2006-04-20 | |
| 39 | 孫裕文 | Executive Director | 2003-04-30 | 2007-10-08 | |
| 40 | 何邦傑 | Independent Non Executive Director | 2003-04-11 | 2012-05-23 | |
| 41 | 王健 | Independent Non Executive Director | 2003-04-11 | 2006-11-09 | |
| 42 | 李珺 | Executive Director | CEO | 2000-08-01 | 2007-10-30 |
| 43 | 黃春華 | Executive Director | 2000-08-01 | 2007-10-08 | |
| 44 | 仰融 | Executive Director | Chairman | 1998-11-23 | -- |
