申洲国际(02313) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉春紅 | Independent Non Executive Director | 2021-03-01 | -- | |
| 2 | 劉興高 | Independent Non Executive Director | 2021-03-01 | -- | |
| 3 | 張炳生 | Independent Non Executive Director | 2018-09-01 | -- | |
| 4 | 徐暢成 | Independent Non Executive Director | 2017-04-01 | 2017-06-02 | |
| 5 | 陳芝芬 | Executive Director | 2013-12-01 | -- | |
| 6 | 陳旭 | Independent Non Executive Director | 2013-12-01 | 2021-03-01 | |
| 7 | 裘煒國 | Independent Non Executive Director | 2013-04-01 | 2021-03-01 | |
| 8 | 蔣賢品 | Independent Non Executive Director | 2012-04-01 | -- | |
| 9 | 陳根祥 | Independent Non Executive Director | 2011-08-16 | 2017-01-01 | |
| 10 | 王存波 | Executive Director | 2011-05-30 | -- | |
| 11 | 陳忠靜 | Non Executive Director | 2010-02-08 | 2013-09-16 | |
| 12 | 蘇壽南 | Independent Non Executive Director | 2008-12-30 | 2011-08-16 | |
| 13 | 黃關林 | Executive Director | Chairman | 2005-07-12 | -- |
| 14 | 馬仁和 | Executive Director | 2005-07-12 | -- | |
| 15 | 鄭妙輝 | Executive Director | 2005-07-12 | 2017-01-01 | |
| 16 | 宗平生 | Independent Non Executive Director | 2005-07-12 | 2013-04-01 | |
| 17 | 戴祥波 | Independent Non Executive Director - A/F | 2005-07-12 | 2012-04-01 | |
| 18 | 陳忠靜 | Executive Director | 2005-07-12 | 2010-02-08 | |
| 19 | 錢鋒 | Independent Non Executive Director | 2005-07-12 | 2008-12-30 | |
| 20 | 馬建榮 | Executive Director | Chairman | 2005-07-05 | -- |
