杰地集团(08313) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林俊峰 | Independent Non Executive Director | 2023-06-14 | -- | |
| 2 | 胡炯權 | Executive Director | 2022-04-22 | -- | |
| 3 | 容詩韻 | Executive Director | 2022-04-22 | 2023-04-07 | |
| 4 | 陳明亮 | Executive Director | 2021-03-11 | -- | |
| 5 | 周宏业 | Non Executive Director | 2019-01-31 | 2023-06-14 | |
| 6 | 林文耀 | Independent Non Executive Director - A/F | 2019-01-31 | 2023-06-14 | |
| 7 | 黃献英 | Executive Director | 2018-12-31 | 2021-04-08 | |
| 8 | 周永祥 | Executive Director | 2018-05-24 | 2020-12-01 | |
| 9 | 江智武 | Independent Non Executive Director | 2017-12-13 | -- | |
| 10 | 沈茂強 | Independent Non Executive Director | 2017-12-13 | -- | |
| 11 | 張應坤 | Independent Non Executive Director | 2017-12-13 | 2019-01-31 | |
| 12 | 沈娟娟 | Executive Director | 2016-11-08 | -- | |
| 13 | 姚俊沅 | Executive Director | CEO | 2016-11-08 | -- |
| 14 | 蕭勁毅 | Executive Director | 2016-11-08 | 2022-04-06 |
