倩碧控股(08367) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王榮騫 | Independent Non Executive Director | 2023-10-24 | -- | |
| 2 | 梁震宇 | Non Executive Director | 2023-08-16 | 2023-10-10 | |
| 3 | 柳原一哉 | Executive Director | 2023-08-16 | 2023-10-10 | |
| 4 | 張曉峯 | Independent Non Executive Director | 2023-03-31 | -- | |
| 5 | 梁煒泰 | Executive Director | 2022-12-23 | -- | |
| 6 | 王浩仁 | Independent Non Executive Director | 2022-05-17 | 2023-03-31 | |
| 7 | 蔡本立 | Executive Director | 2022-04-26 | -- | |
| 8 | 陳偉斌 | Independent Non Executive Director | 2022-01-19 | 2022-08-31 | |
| 9 | 楊萬鋠 | Independent Non Executive Director | 2021-08-19 | 2023-10-24 | |
| 10 | 盧卓飛 | Independent Non Executive Director | 2021-07-27 | -- | |
| 11 | 張劉麗賢 | Independent Non Executive Director | 2018-01-29 | 2022-01-19 | |
| 12 | 余立文 | Independent Non Executive Director | 2018-01-29 | 2021-08-19 | |
| 13 | 吳幼娟 | Independent Non Executive Director | 2018-01-29 | 2021-07-27 | |
| 14 | 王秀婷 | Executive Director | CEO | 2017-07-05 | 2022-12-30 |
| 15 | 黃智超 | Executive Director | 2017-07-05 | 2022-06-30 | |
| 16 | 馬瑞康 | Executive Director | 2017-07-05 | 2021-02-09 | |
| 17 | 黃木輝 | Executive Director | 2017-07-05 | 2020-09-24 | |
| 18 | 黃雪卿 | Executive Director | Chairman | 2017-01-27 | 2022-10-14 |
