维达国际(03331) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曹振雷 | Independent Non Executive Director | 2022-08-31 | -- | |
| 2 | 羅康平 | Independent Non Executive Director | 2020-11-01 | -- | |
| 3 | MICHALSKI Johann Christoph | Non Executive Director | 2020-10-01 | -- | |
| 4 | DESCHAMPS Dominique Michel Jean | Alternate Director | 2019-10-25 | -- | |
| 5 | 李曉芸 | Independent Non Executive Director | 2018-03-31 | 2022-08-31 | |
| 6 | ROSE Herve Stephane | Alternate Director | 2017-10-26 | 2019-09-06 | |
| 7 | RYSTEDT Fredrik Stenson Carl | Non Executive Director | 2017-03-01 | -- | |
| 8 | SODERSTROM Ulf Olof Lennart | Alternate Director | 2017-03-01 | 2017-09-30 | |
| 9 | RYSTEDT Fredrik Stenson Carl | Alternate Director | 2016-04-18 | 2017-03-01 | |
| 10 | 謝鉉安 | Independent Non Executive Director | 2015-10-16 | 2020-09-12 | |
| 11 | 李潔琳 | Executive Director | CEO | 2015-10-01 | -- |
| 12 | MICHALSKI Johann Christoph | Executive Director | CEO | 2015-10-01 | 2020-10-01 |
| 13 | GROTH Magnus Carl | Non Executive Director | 2015-07-01 | -- | |
| 14 | 王桂壎 | Independent Non Executive Director | 2014-09-01 | -- | |
| 15 | JOHANSSON Christer Jan | Non Executive Director | 2014-01-01 | -- | |
| 16 | SCHMIDT Mikael Gert | Alternate Director | 2014-01-01 | -- | |
| 17 | 李潔琳 | Alternate Director | 2014-01-01 | 2015-10-01 | |
| 18 | PERSSON Lennart Jan | Non Executive Director | 2014-01-01 | 2015-06-30 | |
| 19 | SODERSTROM Ulf Olof Lennart | Non Executive Director | 2011-03-31 | 2017-03-01 | |
| 20 | 趙賓 | Alternate Director | 2011-03-31 | 2016-04-18 | |
| 21 | 張東方 | Executive Director | CEO | 2010-02-22 | 2015-10-01 |
| 22 | MICHALSKI Johann Christoph | Non Executive Director | 2008-04-19 | 2015-10-01 | |
| 23 | 徐景輝 | Independent Non Executive Director | 2007-06-19 | -- | |
| 24 | 甘定滔 | Independent Non Executive Director - A/F | 2007-06-19 | 2018-03-31 | |
| 25 | 許展堂 | Independent Non Executive Director | 2007-06-19 | 2015-10-16 | |
| 26 | 曹振雷 | Independent Non Executive Director | 2007-06-19 | 2014-06-20 | |
| 27 | 麥建光 | Non Executive Director | 2007-04-02 | 2008-12-31 | |
| 28 | SCHIPPER Rijk Hendrik Jan | Non Executive Director | 2007-04-02 | 2008-04-19 | |
| 29 | 李廣生 | Non Executive Director | 2007-04-02 | 2008-01-23 | |
| 30 | 趙賓 | Non Executive Director | 2007-03-29 | 2011-03-31 | |
| 31 | 梁秉聰 | Non Executive Director | 2005-05-17 | 2010-10-21 | |
| 32 | 董義平 | Executive Director | 2000-02-01 | -- | |
| 33 | 余毅昉 | Executive Director | 2000-02-01 | -- | |
| 34 | 李朝旺 | Executive Director | Chairman | 1999-08-17 | -- |
