亲亲食品(01583) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳文旭 | Executive Director | CEO | 2020-12-08 | -- |
| 2 | 許清流 | Executive Director | 2017-05-16 | -- | |
| 3 | 朱洪波 | Executive Director | 2017-05-16 | 2019-10-14 | |
| 4 | 蔡萌 | Independent Non Executive Director | 2016-06-17 | -- | |
| 5 | 陳耀輝 | Independent Non Executive Director | 2016-06-17 | -- | |
| 6 | NG Swee Leng | Independent Non Executive Director - A/F | 2016-06-17 | -- | |
| 7 | 保羅希爾 | Independent Non Executive Director | 2016-06-17 | -- | |
| 8 | 施文博 | Non Executive Director | 2016-03-22 | -- | |
| 9 | 黃偉樑 | Executive Director | 2016-03-22 | -- | |
| 10 | 吳火爐 | Non Executive Director | 2016-03-22 | -- | |
| 11 | 吳四川 | Non Executive Director | 2016-03-22 | -- | |
| 12 | 吳銀行 | Non Executive Director | 2016-03-22 | -- | |
| 13 | 許連捷 | Non Executive Director | 2016-03-22 | 2023-05-18 | |
| 14 | 許清流 | Non Executive Director | Chairman | 2016-03-22 | 2017-05-16 |
| 15 | 程勇 | Executive Director | CEO | 2016-03-22 | 2017-01-01 |
