海丰国际(01308) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊馨 | Non Executive Director | 2021-03-08 | -- | |
| 2 | 廖家塋 | Independent Non Executive Director - A/F | 2020-12-18 | -- | |
| 3 | 胡曼恬 | Independent Non Executive Director | 2020-10-27 | -- | |
| 4 | 謝少毅 | Independent Non Executive Director | 2020-10-27 | -- | |
| 5 | 賴智勇 | Executive Director | 2013-03-11 | -- | |
| 6 | 薛明元 | Executive Director | 2013-03-11 | -- | |
| 7 | 楊國安 | Independent Non Executive Director | 2010-09-10 | 2021-03-08 | |
| 8 | 徐容國 | Independent Non Executive Director - A/F | 2010-09-10 | 2020-12-18 | |
| 9 | 盧永仁 | Independent Non Executive Director | 2010-09-10 | 2020-10-27 | |
| 10 | 魏偉峰 | Independent Non Executive Director - A/F | 2010-09-10 | 2020-10-27 | |
| 11 | 劉克誠 | Executive Director | 2010-04-09 | -- | |
| 12 | 楊紹鵬 | Executive Director | Chairman | 2010-04-09 | -- |
| 13 | 楊現祥 | Executive Director | CEO | 2010-04-09 | -- |
| 14 | 薛鵬 | Executive Director | 2010-04-09 | 2021-03-08 | |
| 15 | 李雪霞 | Executive Director | 2010-04-09 | 2013-03-11 | |
| 16 | 劉榮麗 | Non Executive Director | 2010-04-09 | 2013-03-11 |
