伟能集团(01608) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 靳建堂 | Executive Director | 2023-12-05 | -- | |
| 2 | 康虎彪 | Executive Director | Chairman | 2023-12-05 | -- |
| 3 | 李海峰 | Executive Director | 2023-12-05 | -- | |
| 4 | 林暾 | Independent Non Executive Director | 2023-12-05 | -- | |
| 5 | 陸衛軍 | Executive Director | 2023-12-05 | -- | |
| 6 | 王征 | Independent Non Executive Director | 2023-12-05 | -- | |
| 7 | 黃國耀 | Non Executive Director | 2022-12-07 | -- | |
| 8 | 郭文亮 | Non Executive Director | 2017-04-11 | 2022-12-07 | |
| 9 | 孫懷宇 | Independent Non Executive Director | 2016-10-24 | -- | |
| 10 | 蔡大維 | Independent Non Executive Director - A/F | 2016-10-24 | 2023-12-05 | |
| 11 | 楊煒輝 | Independent Non Executive Director | 2016-10-24 | 2023-12-05 | |
| 12 | 陳美雲 | Non Executive Director | 2016-04-26 | 2023-12-05 | |
| 13 | 李創文 | Executive Director | 2016-04-26 | 2023-12-05 | |
| 14 | 盧少源 | Executive Director | 2016-04-26 | 2023-12-05 | |
| 15 | 歐陽泰康 | Executive Director | 2016-04-26 | 2021-10-01 | |
| 16 | 陳家強 | Non Executive Director | 2016-04-26 | 2017-04-11 | |
| 17 | 林而聰 | Executive Director | CEO | 2016-02-22 | -- |
