宏安集团(01222) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | STEPHANIE - | Executive Director | 2021-02-08 | -- | |
| 2 | 陳勇 | Independent Non Executive Director | 2020-08-03 | -- | |
| 3 | 蕭錦秋 | Independent Non Executive Director - A/F | 2004-09-24 | -- | |
| 4 | 陳振康 | Executive Director | Managing Director | 1997-03-26 | 2021-02-08 |
| 5 | 鄧清河 | Executive Director | Chairman | 1993-11-30 | -- |
| 6 | 王津 | Independent Non Executive Director | 1993-11-30 | -- | |
| 7 | 游育燕 | Executive Director | 1993-11-30 | -- | |
| 8 | 李鵬飛 | Independent Non Executive Director | 1993-11-30 | 2020-05-15 | |
| 9 | 蕭炎坤 | Independent Non Executive Director | 1993-11-30 | 2019-03-07 |
