永盛新材料(03608) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何誠穎 | Independent Non Executive Director | 2021-04-01 | -- | |
| 2 | 徐文勝 | Executive Director | 2019-11-29 | -- | |
| 3 | 王華平 | Independent Non Executive Director | 2014-08-19 | -- | |
| 4 | 李誠 | Executive Director | Chairman | 2013-11-07 | -- |
| 5 | 李聰華 | Executive Director | 2013-11-07 | -- | |
| 6 | 馬青海 | Executive Director | 2013-11-07 | -- | |
| 7 | 黃慧玲 | Independent Non Executive Director - A/F | 2013-11-07 | -- | |
| 8 | WANG Shiping James | Independent Non Executive Director | 2013-11-07 | 2021-04-01 | |
| 9 | 趙繼東 | Executive Director | CEO | 2013-11-07 | 2019-11-29 |
| 10 | 端小平 | Independent Non Executive Director | 2013-11-07 | 2014-08-19 |
