宝业集团(02355) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馮征 | Independent Non Executive Director - A/F | 2023-08-01 | -- | |
| 2 | 夏鋒 | Executive Director | 2023-08-01 | -- | |
| 3 | 龐寶根 | Non Executive Director | Chairman | 2023-06-16 | -- |
| 4 | 王榮標 | Executive Director | 2023-06-16 | -- | |
| 5 | 肖建木 | Independent Non Executive Director - A/F | 2023-06-16 | -- | |
| 6 | 徐鋼 | Executive Director | 2023-06-16 | -- | |
| 7 | 李旺榮 | Independent Non Executive Director | 2014-08-25 | -- | |
| 8 | 梁靜 | Independent Non Executive Director | 2014-08-25 | -- | |
| 9 | 金菊仙 | Independent Non Executive Director | 2014-06-14 | 2014-07-02 | |
| 10 | 高君 | Executive Director | 2011-06-13 | -- | |
| 11 | 金吉祥 | Executive Director | 2011-06-13 | -- | |
| 12 | 馮征 | Non Executive Director | 2011-06-13 | 2023-08-01 | |
| 13 | 趙如龍 | Independent Non Executive Director | 2011-06-13 | 2014-06-14 | |
| 14 | 王幼卿 | Independent Non Executive Director | 2010-06-17 | 2014-08-25 | |
| 15 | 胡紹曾 | Independent Non Executive Director | 2008-06-15 | 2011-06-13 | |
| 16 | 王榮富 | Executive Director | 2007-06-25 | 2011-06-13 | |
| 17 | 孫傅林 | Independent Non Executive Director | 2007-06-25 | 2010-06-17 | |
| 18 | 陳賢明 | Independent Non Executive Director - A/F | 2004-09-23 | 2023-08-01 | |
| 19 | 王有為 | Independent Non Executive Director | 2002-09-03 | 2011-06-13 | |
| 20 | 益德清 | Independent Non Executive Director | 2002-09-03 | 2011-06-13 | |
| 21 | 胡紹曾 | Non Executive Director | 2002-09-03 | 2008-06-15 | |
| 22 | 高林 | Executive Director | 2002-08-25 | -- | |
| 23 | 高紀明 | Executive Director | 2002-08-25 | 2023-06-16 | |
| 24 | 龐寶根 | Executive Director | Chairman, CEO | 2002-08-25 | 2023-06-16 |
| 25 | 周漢萬 | Executive Director | 2002-08-25 | 2011-06-13 | |
| 26 | 吳為民 | Non Executive Director | 2002-08-25 | 2006-01-26 |
