进业控股(08356) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅焯雄 | Non Executive Director | 2018-01-05 | -- | |
| 2 | 吳國銘 | Independent Non Executive Director | 2018-01-05 | -- | |
| 3 | 范駿華 | Independent Non Executive Director - A/F | 2018-01-05 | 2020-08-11 | |
| 4 | 李永升 | Executive Director | CEO | 2017-12-08 | -- |
| 5 | 劉大勇 | Executive Director | 2017-12-08 | -- | |
| 6 | 唐麗 | Non Executive Director | 2017-12-08 | -- | |
| 7 | 姜岩 | Executive Director | Chairman | 2017-08-14 | -- |
| 8 | 謝嘉軒 | Non Executive Director | 2017-03-22 | 2017-10-17 | |
| 9 | 郭文緯 | Independent Non Executive Director | 2016-11-01 | 2018-02-18 | |
| 10 | 葉國謙 | Independent Non Executive Director | 2015-05-18 | 2018-01-04 | |
| 11 | 尹志強 | Independent Non Executive Director | 2015-02-09 | -- | |
| 12 | 張浩 | Executive Director | 2014-08-25 | 2017-08-10 | |
| 13 | 王忠業 | Independent Non Executive Director - A/F | 2013-12-16 | 2022-10-14 | |
| 14 | 李永升 | Non Executive Director | 2013-02-04 | 2017-12-08 | |
| 15 | 靳海濤 | Independent Non Executive Director | 2012-06-22 | 2017-12-21 | |
| 16 | 李鋈麟 | Executive Director | 2012-06-22 | 2015-07-13 | |
| 17 | 鄒陳東 | Executive Director | 2011-12-09 | 2018-03-07 | |
| 18 | 梁慧 | Non Executive Director | 2011-12-09 | 2014-09-15 | |
| 19 | 吳錦才 | Executive Director | Chairman | 2011-12-09 | 2014-09-15 |
| 20 | 吳旭紅 | Executive Director | 2011-12-09 | 2013-02-05 | |
| 21 | 陳翰源 | Independent Non Executive Director - A/F | 2011-07-25 | 2013-12-10 | |
| 22 | 朱兆麟 | Independent Non Executive Director - A/F | 2011-07-18 | 2015-01-31 | |
| 23 | 許志光 | Executive Director | 2011-06-02 | 2012-06-22 | |
| 24 | 侯志傑 | Independent Non Executive Director | 2011-05-16 | 2015-05-18 | |
| 25 | 盧浩初 | Independent Non Executive Director | 2010-08-11 | 2011-07-25 | |
| 26 | 林洪進 | Independent Non Executive Director - A/F | 2010-08-11 | 2011-07-18 | |
| 27 | 宋利國 | Independent Non Executive Director | 2010-08-11 | 2011-05-16 | |
| 28 | 謝嘉軒 | Executive Director | CEO | 2009-05-01 | 2017-03-22 |
| 29 | 鄭家銘 | Executive Director | 2009-05-01 | 2012-06-22 | |
| 30 | 馮中健 | Executive Director | 2006-04-01 | 2011-01-01 | |
| 31 | 簡國祥 | Executive Director | 1996-02-06 | -- |
