华新水泥(06655) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | KRIEGNER Martin | Non Executive Director | 2023-01-09 | -- | |
| 2 | 江泓 | Independent Non Executive Director - A/F | 2021-04-01 | -- | |
| 3 | 黃灌球 | Independent Non Executive Director | 2021-04-01 | -- | |
| 4 | 張繼平 | Independent Non Executive Director | 2021-04-01 | -- | |
| 5 | 陳婷慧 | Non Executive Director | 2020-09-01 | -- | |
| 6 | 羅志光 | Non Executive Director | 2018-12-01 | -- | |
| 7 | PICAUD Geraldine | Non Executive Director | 2018-04-01 | 2022-12-09 | |
| 8 | 劉鳳山 | Executive Director | 2012-04-01 | -- | |
| 9 | 徐永模 | Non Executive Director | Chairman | 2009-04-01 | -- |
| 10 | 李葉青 | Executive Director | 1993-11-01 | -- |
