建发国际集团(01908) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄭永達 | Non Executive Director | 2023-05-10 | -- | |
| 2 | 戴亦一 | Independent Non Executive Director | 2023-04-26 | -- | |
| 3 | 彭勇 | Executive Director | 2023-04-26 | -- | |
| 4 | 田美坦 | Executive Director | 2022-08-25 | -- | |
| 5 | 王文懷 | Non Executive Director | 2020-04-20 | 2023-05-10 | |
| 6 | 林偉國 | Executive Director | CEO | 2019-03-21 | -- |
| 7 | 葉衍榴 | Non Executive Director | 2019-03-21 | -- | |
| 8 | 黃文洲 | Non Executive Director | 2015-04-29 | -- | |
| 9 | 王憲榕 | Non Executive Director | 2015-03-21 | 2019-03-21 | |
| 10 | 吳小敏 | Non Executive Director | 2015-03-20 | 2020-03-30 | |
| 11 | 趙呈閩 | Executive Director | Chairman | 2015-02-10 | -- |
| 12 | 莊躍凱 | Executive Director | 2015-02-10 | 2022-08-25 | |
| 13 | 施震 | Executive Director | 2015-02-10 | 2019-03-21 | |
| 14 | 王憲榕 | Executive Director | 2015-02-10 | 2015-03-21 | |
| 15 | 陳振宜 | Independent Non Executive Director | 2012-11-23 | -- | |
| 16 | 黃維 | Independent Non Executive Director | 2012-11-23 | -- | |
| 17 | 黃達仁 | Independent Non Executive Director | 2012-11-23 | -- | |
| 18 | 李紫清 | Executive Director | 2011-02-18 | 2015-04-01 | |
| 19 | 鄭鑌 | Executive Director | 2011-02-18 | 2015-03-20 | |
| 20 | 陳莞媛 | Executive Director | 2011-02-18 | 2015-02-10 | |
| 21 | 李啟鴻 | Executive Director | Chairman, CEO | 2011-02-18 | 2015-02-10 |
