万国黄金集团(03939) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曾偉雄 | Independent Non Executive Director - A/F | 2022-06-02 | -- | |
| 2 | 王志明 | Independent Non Executive Director | 2022-06-02 | -- | |
| 3 | 王楠 | Executive Director | 2021-09-30 | -- | |
| 4 | 王任翔 | Executive Director | 2021-09-30 | -- | |
| 5 | 王昕 | Independent Non Executive Director | 2020-01-02 | -- | |
| 6 | 姚婧 | Non Executive Director | 2018-03-20 | 2020-01-21 | |
| 7 | 熊澤科 | Independent Non Executive Director | 2018-03-20 | 2019-09-30 | |
| 8 | 李洪昌 | Independent Non Executive Director | 2012-12-28 | 2015-12-22 | |
| 9 | 劉志純 | Executive Director | 2012-06-12 | -- | |
| 10 | 呂建中 | Independent Non Executive Director | 2012-06-12 | 2022-06-02 | |
| 11 | 祁楊 | Independent Non Executive Director | 2012-06-12 | 2022-06-02 | |
| 12 | 沈鵬 | Independent Non Executive Director - A/F | 2012-06-12 | 2022-06-02 | |
| 13 | 李鴻淵 | Non Executive Director | 2012-06-12 | 2021-09-30 | |
| 14 | 李國平 | Non Executive Director | 2012-06-12 | 2021-09-30 | |
| 15 | 謝要林 | Executive Director | 2012-06-12 | 2021-09-30 | |
| 16 | 文保林 | Non Executive Director | 2012-06-12 | 2016-03-18 | |
| 17 | 高明清 | Executive Director | Chairman | 2011-05-13 | -- |
| 18 | 高金珠 | Executive Director | 2011-05-13 | 2021-09-30 |
