中国罕王(03788) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 夏茁 | Non Executive Director | 2019-08-29 | -- | |
| 2 | 潘國成 | Non Executive Director | 2018-03-20 | 2018-05-24 | |
| 3 | 馬青山 | Independent Non Executive Director - A/F | 2016-03-30 | -- | |
| 4 | 鄭學志 | Executive Director | 2016-03-18 | -- | |
| 5 | 廖品綜 | Executive Director | 2015-07-16 | 2016-03-18 | |
| 6 | 鄭學志 | Non Executive Director | 2015-07-16 | 2015-10-15 | |
| 7 | 楊岳明 | Independent Non Executive Director | 2015-05-28 | 2016-01-19 | |
| 8 | 姜周華 | Independent Non Executive Director | 2014-10-30 | 2016-03-18 | |
| 9 | 楊繼野 | Executive Director | Chairman, CEO | 2014-08-26 | -- |
| 10 | 李堅 | Non Executive Director | 2012-01-30 | -- | |
| 11 | 邱玉民 | Executive Director | 2012-01-30 | -- | |
| 12 | 王安建 | Independent Non Executive Director | 2012-01-30 | -- | |
| 13 | 藍福生 | Non Executive Director | 2012-01-30 | 2015-12-17 | |
| 14 | 陳毓川 | Independent Non Executive Director | 2011-09-16 | 2014-08-26 | |
| 15 | 王平 | Independent Non Executive Director - A/F | 2011-02-25 | -- | |
| 16 | 夏茁 | Executive Director | 2011-02-25 | 2019-08-29 | |
| 17 | 潘國成 | Executive Director | Chairman | 2011-02-25 | 2018-03-20 |
| 18 | 楊敏 | Non Executive Director | 2011-02-25 | 2016-03-18 | |
| 19 | 鄭學志 | Executive Director | 2011-02-25 | 2015-07-16 | |
| 20 | 符致京 | Independent Non Executive Director | 2011-02-25 | 2015-05-28 | |
| 21 | 楊繼野 | Non Executive Director | 2011-02-25 | 2014-08-26 | |
| 22 | 黃金夫 | Executive Director | 2011-02-25 | 2012-01-30 | |
| 23 | 路增祥 | Executive Director | 2011-02-25 | 2012-01-30 | |
| 24 | 毛國勝 | Non Executive Director | 2011-02-25 | 2012-01-30 |
