朝威控股(08059) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳志斌 | Independent Non Executive Director | 2019-07-19 | -- | |
| 2 | 李嘉輝 | Independent Non Executive Director - A/F | 2019-07-19 | -- | |
| 3 | 劉英傑 | Executive Director | Chairman | 2019-06-28 | -- |
| 4 | ZHOU Jin | Executive Director | 2019-04-12 | 2023-07-18 | |
| 5 | 曹洪民 | Independent Non Executive Director | 2019-01-22 | -- | |
| 6 | 劉英傑 | Independent Non Executive Director | 2018-09-19 | 2019-06-28 | |
| 7 | 朱洲 | Executive Director | 2018-09-19 | 2019-06-28 | |
| 8 | 劉陽 | Independent Non Executive Director - A/F | 2018-09-19 | 2019-01-22 | |
| 9 | 鍾育麟 | Executive Director | 2018-08-02 | 2018-09-19 | |
| 10 | 鍾育麟 | Independent Non Executive Director - A/F | 2018-01-24 | 2018-08-02 | |
| 11 | 陳擁權 | Independent Non Executive Director | 2017-08-24 | 2018-09-06 | |
| 12 | 林宏通 | Non Executive Director | 2017-08-24 | 2018-08-24 | |
| 13 | 焦飛 | Executive Director | 2017-02-17 | 2019-04-12 | |
| 14 | 李安生 | Independent Non Executive Director | 2017-02-17 | 2018-09-06 | |
| 15 | 管錦程 | Executive Director | 2017-02-17 | 2018-08-13 | |
| 16 | 李順民 | Executive Director | 2017-02-17 | 2018-08-13 | |
| 17 | 楊妮娜 | Executive Director | 2017-02-17 | 2017-11-10 | |
| 18 | 沈星星 | Independent Non Executive Director | 2017-02-17 | 2017-08-24 | |
| 19 | 吳純平 | Non Executive Director | 2017-02-17 | 2017-08-24 | |
| 20 | 文偉麟 | Executive Director | 2016-10-26 | 2018-09-19 | |
| 21 | 汪滌東 | Non Executive Director | 2016-09-23 | 2017-05-31 | |
| 22 | 陳錦華 | Independent Non Executive Director - A/F | 2016-05-27 | 2019-06-05 | |
| 23 | 白洪海 | Independent Non Executive Director - A/F | 2016-05-27 | 2018-09-13 | |
| 24 | 莊儒強 | Executive Director | 2016-02-01 | 2016-05-20 | |
| 25 | 車曉豔 | Executive Director | Chairman, CEO | 2016-01-22 | 2018-08-24 |
| 26 | 劉平 | Independent Non Executive Director | 2015-12-08 | 2017-03-10 | |
| 27 | 曾偉華 | Independent Non Executive Director - A/F | 2015-12-08 | 2016-05-20 | |
| 28 | 李淑芳 | Independent Non Executive Director | 2015-11-06 | 2016-05-20 | |
| 29 | 劉中平 | Executive Director | 2015-09-08 | 2017-05-31 | |
| 30 | 鄭思榮 | Non Executive Director | 2015-01-20 | 2017-05-31 | |
| 31 | 林誠光 | Independent Non Executive Director | 2014-08-02 | 2016-03-22 | |
| 32 | 黃慧玲 | Independent Non Executive Director - A/F | 2014-08-02 | 2016-03-22 | |
| 33 | 羅耀昇 | Independent Non Executive Director | 2014-08-02 | 2016-01-22 | |
| 34 | 費詠詩 | Executive Director | 2014-04-25 | 2016-10-26 | |
| 35 | 費榮富 | Executive Director | Chairman, CEO | 2014-04-25 | 2016-10-01 |
