大成食品(03999) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 高孔亷 | Independent Non Executive Director | 2023-06-30 | -- | |
| 2 | 蔡玉玲 | Independent Non Executive Director | 2023-06-30 | -- | |
| 3 | 夏立言 | Independent Non Executive Director | 2021-03-01 | -- | |
| 4 | 尉安寧 | Non Executive Director | 2021-03-01 | -- | |
| 5 | 韋俊賢 | Executive Director | Chairman, CEO | 2021-03-01 | -- |
| 6 | 丁玉山 | Independent Non Executive Director - A/F | 2020-03-02 | -- | |
| 7 | 韓家寰 | Non Executive Director | 2019-01-01 | -- | |
| 8 | 韓家宸 | Non Executive Director | 2019-01-01 | -- | |
| 9 | 尉安寧 | Executive Director | 2014-10-31 | 2021-03-01 | |
| 10 | 韓家寅 | Executive Director | 2011-10-27 | -- | |
| 11 | 陳禮琴 | Executive Director | 2011-10-27 | 2012-10-26 | |
| 12 | 許卓勝 | Executive Director | CEO | 2010-03-12 | 2011-05-31 |
| 13 | 魏永篤 | Independent Non Executive Director - A/F | 2008-02-04 | 2023-06-30 | |
| 14 | 趙天星 | Non Executive Director | 2007-12-19 | -- | |
| 15 | 韓家宇 | Non Executive Director | 2007-09-14 | -- | |
| 16 | 陳治 | Independent Non Executive Director | 2007-09-14 | 2023-06-30 | |
| 17 | 韓家宸 | Non Executive Director | 2007-09-14 | 2019-01-01 | |
| 18 | ROSA Nicholas William | Non Executive Director | 2007-09-14 | 2016-04-28 | |
| 19 | 劉福春 | Independent Non Executive Director | 2007-09-14 | 2014-10-31 | |
| 20 | 陳福獅 | Executive Director | 2007-09-14 | 2011-10-27 | |
| 21 | 張鐵生 | Executive Director | CEO | 2007-09-14 | 2010-03-12 |
| 22 | 白廼玉 | Independent Non Executive Director - A/F | 2007-05-28 | 2008-01-08 | |
| 23 | 韓家寰 | Executive Director | Chairman | 2007-05-18 | 2019-01-01 |
