恒鼎实业(01393) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳紹源 | Independent Non Executive Director - A/F | 2019-05-31 | -- | |
| 2 | 宋泳森 | Independent Non Executive Director - A/F | 2016-03-14 | 2019-05-31 | |
| 3 | 徐曼珍 | Independent Non Executive Director | 2015-12-13 | -- | |
| 4 | 莊顯偉 | Executive Director | 2015-12-13 | -- | |
| 5 | 程遠芸 | Executive Director | 2015-12-13 | 2017-05-22 | |
| 6 | 單阮高 | Independent Non Executive Director - A/F | 2015-11-09 | 2016-03-14 | |
| 7 | 陳利民 | Independent Non Executive Director | 2009-10-01 | 2015-09-10 | |
| 8 | 黃容生 | Independent Non Executive Director | 2007-06-21 | -- | |
| 9 | 陳志興 | Independent Non Executive Director - A/F | 2007-06-21 | 2015-11-07 | |
| 10 | 王治國 | Independent Non Executive Director | 2007-06-21 | 2009-09-01 | |
| 11 | 曾光宇 | Non Executive Director | 2007-03-26 | 2008-06-18 | |
| 12 | 涂小玉 | Executive Director | 2007-03-26 | 2007-10-18 | |
| 13 | 孫建坤 | Executive Director | 2007-03-08 | -- | |
| 14 | 王榮 | Executive Director | 2007-03-08 | 2013-08-27 | |
| 15 | 鮮揚 | Executive Director | Chairman, CEO | 2006-09-01 | -- |
