荣阳实业(02078) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 文耀光 | Independent Non Executive Director - A/F | 2022-11-01 | -- | |
| 2 | 何栢耀 | Executive Director | 2022-05-18 | -- | |
| 3 | 潘兆龍 | Executive Director | Chairman, CEO | 2020-08-06 | -- |
| 4 | 陳啟能 | Independent Non Executive Director - A/F | 2020-01-01 | -- | |
| 5 | 高明杰 | Executive Director | 2019-08-02 | 2021-08-31 | |
| 6 | 李潔雯 | Executive Director | CEO | 2018-11-06 | 2021-09-15 |
| 7 | 黃剛 | Executive Director | Chairman | 2018-07-11 | 2019-08-02 |
| 8 | 蔡欣愉 | Non Executive Director | 2018-07-11 | 2019-05-03 | |
| 9 | 張華強 | Independent Non Executive Director - A/F | 2018-03-22 | -- | |
| 10 | 黃國威 | Executive Director | CEO | 2018-03-02 | 2020-01-31 |
| 11 | 陳啟綸 | Executive Director | 2017-03-27 | 2018-05-11 | |
| 12 | 梁家鈿 | Independent Non Executive Director - A/F | 2017-02-24 | 2023-04-01 | |
| 13 | 陳啟能 | Independent Non Executive Director - A/F | 2017-02-24 | 2018-01-24 | |
| 14 | 馬紹援 | Independent Non Executive Director | 2017-02-08 | 2021-07-23 | |
| 15 | BORRELLI Cosimo | Non Executive Director | 2016-05-27 | 2019-05-03 | |
| 16 | 徐麗雯 | Non Executive Director | 2016-05-27 | 2019-05-03 | |
| 17 | 林國輝 | Independent Non Executive Director | 2016-03-21 | 2017-03-21 | |
| 18 | 唐偉倫 | Independent Non Executive Director | 2016-03-21 | 2017-03-21 | |
| 19 | 蔡子傑 | Independent Non Executive Director - A/F | 2016-02-11 | 2017-02-11 | |
| 20 | 程如龍 | Independent Non Executive Director - A/F | 2015-10-01 | 2016-02-28 | |
| 21 | 廖開強 | Non Executive Director | 2015-07-17 | 2015-10-01 | |
| 22 | 馬玉岩 | Executive Director | 2015-07-01 | 2017-05-09 | |
| 23 | 曾明哲 | Independent Non Executive Director | 2015-02-11 | 2016-02-11 | |
| 24 | 朱鴻韜 | Executive Director | 2015-01-01 | 2018-01-24 | |
| 25 | 張振聲 | Independent Non Executive Director | 2014-10-01 | 2015-10-01 | |
| 26 | 廖開強 | Executive Director | CEO | 2014-10-01 | 2015-07-17 |
| 27 | 廖開強 | Independent Non Executive Director - A/F | 2014-07-28 | 2014-10-01 | |
| 28 | 邢惠民 | Executive Director | 2014-07-03 | 2015-01-01 | |
| 29 | 李惠福 | Non Executive Director | 2014-06-18 | 2015-01-01 | |
| 30 | 吳寶玲 | Executive Director | CEO | 2013-10-01 | 2015-10-01 |
| 31 | 馮志剛 | Executive Director | 2013-10-01 | 2014-10-01 | |
| 32 | 李惠福 | Executive Director | 2013-10-01 | 2014-06-18 | |
| 33 | 謝長國 | Independent Non Executive Director - A/F | 2013-08-01 | 2014-07-31 | |
| 34 | 邵麗羽 | Executive Director | CEO | 2013-01-18 | 2018-08-03 |
| 35 | 曾華光 | Independent Non Executive Director | 2013-01-18 | 2016-01-18 | |
| 36 | 陳念良 | Independent Non Executive Director | 2013-01-18 | 2014-12-04 | |
| 37 | 黃以信 | Independent Non Executive Director - A/F | 2013-01-18 | 2014-07-04 | |
| 38 | 梁志榮 | Executive Director | 2013-01-18 | 2013-10-01 | |
| 39 | 潘孟潮 | Executive Director | Chairman | 2005-07-10 | 2014-12-15 |
