中怡国际(02341) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡偉康 | Independent Non Executive Director - A/F | 2022-11-08 | -- | |
| 2 | 徐文龍 | Independent Non Executive Director - A/F | 2022-11-08 | -- | |
| 3 | 王瑾 | Independent Non Executive Director - A/F | 2022-10-24 | -- | |
| 4 | 孫瑞霞 | Executive Director | 2022-05-06 | -- | |
| 5 | 曾少傑 | Independent Non Executive Director | 2022-05-06 | -- | |
| 6 | 向明 | Independent Non Executive Director | 2019-04-09 | 2022-05-05 | |
| 7 | 林英宗 | Executive Director | 2018-03-28 | 2022-08-26 | |
| 8 | 林英宗 | Independent Non Executive Director - A/F | 2016-06-10 | 2018-03-28 | |
| 9 | 林志剛 | Executive Director | 2011-10-24 | -- | |
| 10 | 劉宏業 | Independent Non Executive Director | 2011-06-10 | 2016-03-31 | |
| 11 | 韓歡光 | Executive Director | 2006-05-26 | 2022-05-03 | |
| 12 | 馮濤 | Non Executive Director | 2005-09-16 | 2018-06-08 | |
| 13 | 林力克 | Executive Director | 2005-09-16 | 2011-09-30 | |
| 14 | 韓歡光 | Non Executive Director | 2005-09-16 | 2006-05-26 | |
| 15 | 黃翼忠 | Independent Non Executive Director | 2004-02-12 | 2022-05-05 | |
| 16 | 丘福全 | Independent Non Executive Director - A/F | 2004-02-12 | 2022-05-05 | |
| 17 | 鄭蘭蓀 | Independent Non Executive Director | 2004-02-12 | 2011-06-08 | |
| 18 | 龔雄輝 | Executive Director | 2003-10-28 | -- | |
| 19 | 盧家華 | Executive Director | 2003-10-28 | -- | |
| 20 | 楊毅融 | Executive Director | Chairman | 2003-03-24 | -- |
