中国供应链产业(03708) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳威 | Independent Non Executive Director | 2023-12-01 | -- | |
| 2 | 王瀟嘉 | Independent Non Executive Director - A/F | 2023-07-01 | -- | |
| 3 | 李治寧 | Independent Non Executive Director | 2023-07-01 | 2023-12-01 | |
| 4 | 鄭海鵬 | Independent Non Executive Director | 2023-06-14 | -- | |
| 5 | 黃嘉盛 | Executive Director | 2022-10-01 | -- | |
| 6 | 劉瑞源 | Independent Non Executive Director - A/F | 2022-10-01 | 2023-07-01 | |
| 7 | 陸志成 | Executive Director | 2022-04-12 | 2022-10-01 | |
| 8 | 黃嘉盛 | Independent Non Executive Director - A/F | 2021-10-12 | 2022-10-01 | |
| 9 | 王瑩 | Independent Non Executive Director | 2021-07-29 | 2023-07-01 | |
| 10 | 蕭景升 | Independent Non Executive Director | 2021-02-28 | 2021-10-12 | |
| 11 | 王嘉露 | Independent Non Executive Director | 2021-02-28 | 2021-09-30 | |
| 12 | 張軍澤 | Non Executive Director | 2019-12-20 | 2023-01-01 | |
| 13 | 賴愛忠 | Executive Director | 2019-11-21 | -- | |
| 14 | 馬惠君 | Executive Director | Chairman | 2019-11-21 | -- |
| 15 | 黃樹輝 | Independent Non Executive Director | 2019-11-21 | 2023-06-14 | |
| 16 | 戴銘 | Executive Director | 2017-08-03 | 2023-01-01 | |
| 17 | 戴劍 | Executive Director | 2017-01-14 | -- | |
| 18 | 陳歡 | Independent Non Executive Director - A/F | 2017-01-14 | 2021-02-17 | |
| 19 | 戴加龍 | Executive Director | 2017-01-14 | 2017-08-03 | |
| 20 | 宋丹 | Independent Non Executive Director | 2016-03-03 | 2021-07-29 | |
| 21 | 郭彪 | Independent Non Executive Director | 2016-03-03 | 2021-02-18 | |
| 22 | 賴愛忠 | Executive Director | Chairman | 2016-03-03 | 2017-01-14 |
| 23 | 葛津 | Executive Director | 2015-09-30 | 2016-06-06 | |
| 24 | 唐詩韻 | Independent Non Executive Director - A/F | 2014-12-17 | 2017-01-14 | |
| 25 | 鄺炳文 | Independent Non Executive Director | 2014-12-17 | 2016-03-03 | |
| 26 | 林曉波 | Independent Non Executive Director | 2014-12-17 | 2016-03-03 | |
| 27 | 陳勞健 | Executive Director | 2014-10-06 | 2017-01-14 | |
| 28 | 簡耀強 | Executive Director | CEO | 2014-10-06 | 2017-01-14 |
| 29 | 簡耀國 | Non Executive Director | 2014-10-06 | 2017-01-14 | |
| 30 | 廖永燊 | Executive Director | 2014-10-06 | 2017-01-14 | |
| 31 | 廖澍基 | Non Executive Director | 2014-10-06 | 2016-03-03 |
