华控康泰(01312) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 白平彥 | Executive Director | Chairman | 2021-09-27 | -- |
| 2 | 柴宏杰 | Executive Director | 2020-09-03 | -- | |
| 3 | 衛炳章 | Executive Director | 2020-09-03 | 2021-09-27 | |
| 4 | 蔣朝文 | Executive Director | CEO | 2018-01-23 | -- |
| 5 | 張軼 | Non Executive Director | 2017-12-11 | 2018-01-23 | |
| 6 | 張軼 | Executive Director | 2016-07-12 | 2017-12-11 | |
| 7 | 張俊喜 | Independent Non Executive Director | 2015-08-21 | -- | |
| 8 | 張瑞彬 | Independent Non Executive Director - A/F | 2014-07-24 | -- | |
| 9 | 李樹杰 | Independent Non Executive Director | 2014-07-24 | 2015-08-21 | |
| 10 | 黃俞 | Executive Director | 2014-03-15 | -- | |
| 11 | 鄧勁光 | Executive Director | 2014-03-15 | 2016-07-12 | |
| 12 | 陳思聰 | Independent Non Executive Director - A/F | 2011-12-20 | -- | |
| 13 | 黃清海 | Executive Director | 2011-12-20 | 2018-09-03 | |
| 14 | 鄭建中 | Independent Non Executive Director | 2011-12-20 | 2014-07-24 | |
| 15 | 楊紉桐 | Independent Non Executive Director | 2011-12-20 | 2014-07-24 | |
| 16 | 李志剛 | Executive Director | 2011-12-20 | 2014-03-15 | |
| 17 | 余忠 | Executive Director | 2011-12-20 | 2014-03-15 |
