大成糖业(03889) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孔展鵬 | Executive Director | Chairman | 2023-12-28 | -- |
| 2 | 王鐵光 | Executive Director | Chairman | 2023-12-28 | -- |
| 3 | 王貴成 | Executive Director | 2022-10-31 | -- | |
| 4 | 台樹濱 | Executive Director | 2020-12-17 | -- | |
| 5 | 范燁然 | Independent Non Executive Director | 2020-07-22 | -- | |
| 6 | 溫俠 | Independent Non Executive Director | 2019-06-28 | 2020-07-22 | |
| 7 | 方偉豪 | Independent Non Executive Director - A/F | 2018-12-31 | -- | |
| 8 | 王文全 | Independent Non Executive Director | 2018-12-31 | 2019-06-28 | |
| 9 | 張子華 | Executive Director | 2017-03-23 | 2022-10-11 | |
| 10 | 袁子俊 | Independent Non Executive Director - A/F | 2016-03-16 | 2018-12-31 | |
| 11 | 付強 | Non Executive Director | 2015-10-15 | 2017-03-23 | |
| 12 | 王健 | Executive Director | Chairman, CEO | 2015-10-15 | 2017-03-23 |
| 13 | 張耀慧 | Non Executive Director | 2015-10-15 | 2017-03-23 | |
| 14 | 聞剛 | Executive Director | 2015-06-04 | 2015-10-15 | |
| 15 | 盧炯宇 | Independent Non Executive Director | 2014-03-03 | -- | |
| 16 | 聶志國 | Executive Director | 2014-03-03 | 2015-10-15 | |
| 17 | 王桂鳳 | Executive Director | 2014-03-03 | 2015-06-04 | |
| 18 | 徐周文 | Executive Director | 2010-10-28 | 2012-08-20 | |
| 19 | 李志勇 | Executive Director | 2009-12-08 | 2015-10-15 | |
| 20 | 陳育棠 | Independent Non Executive Director - A/F | 2008-06-01 | 2015-12-24 | |
| 21 | 張法政 | Executive Director | 2008-06-01 | 2014-05-20 | |
| 22 | 何力驥 | Independent Non Executive Director | 2007-09-20 | 2018-12-31 | |
| 23 | 孔展鵬 | Executive Director | Chairman | 2007-09-20 | 2018-12-31 |
| 24 | 高雲春 | Independent Non Executive Director | 2007-09-20 | 2014-03-03 | |
| 25 | 王桂鳳 | Executive Director | 2007-09-20 | 2010-09-29 | |
| 26 | 張福勝 | Executive Director | 2007-09-20 | 2009-12-08 | |
| 27 | 甄文星 | Independent Non Executive Director - A/F | 2007-09-20 | 2009-05-29 | |
| 28 | 葛艷萍 | Executive Director | 2007-04-03 | 2008-12-17 | |
| 29 | 馮少雲 | Independent Non Executive Director | 2007-04-03 | 2008-05-22 |
