阜博集团(03738) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄧以海 | Non Executive Director | 2023-07-18 | -- | |
| 2 | 王偉軍 | Executive Director | 2023-06-30 | -- | |
| 3 | 陳正欣 | Non Executive Director | 2022-06-30 | -- | |
| 4 | 關毅傑 | Independent Non Executive Director - A/F | 2021-06-30 | -- | |
| 5 | 松澤正明 | Executive Director | 2021-06-30 | 2023-06-30 | |
| 6 | CHU Tsai Alfred | Independent Non Executive Director - A/F | 2020-06-30 | -- | |
| 7 | 張墀駒 | Independent Non Executive Director | 2020-06-30 | 2021-06-30 | |
| 8 | EESLEY Charles Eric | Independent Non Executive Director | 2017-12-08 | -- | |
| 9 | 陳敬文 | Independent Non Executive Director - A/F | 2017-12-08 | 2022-06-30 | |
| 10 | CHIDDIX James Alan | Independent Non Executive Director | 2017-12-08 | 2020-06-30 | |
| 11 | 王偉軍 | Non Executive Director | 2017-06-21 | 2023-06-30 | |
| 12 | WITTE Michael Paul | Executive Director | 2017-06-21 | 2021-06-30 | |
| 13 | ZHU Xia Ming | Executive Director | 2017-06-21 | 2018-07-20 | |
| 14 | WARGO J David | Non Executive Director | 2017-01-01 | -- | |
| 15 | ALTMAN Vernon Edward | Non Executive Director | 2017-01-01 | 2020-06-30 | |
| 16 | WANG Yang Bin Bernard | Executive Director | Chairman, CEO | 2016-07-28 | -- |
