新爱德集团(08412) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉惠婧 | Executive Director | 2023-04-03 | -- | |
| 2 | 雷樂欣 | Executive Director | 2022-05-03 | -- | |
| 3 | 王志勇 | Executive Director | Chairman, CEO | 2021-07-12 | -- |
| 4 | 王志勇 | Non Executive Director | Chairman | 2021-03-01 | 2021-07-12 |
| 5 | 許維雄 | Independent Non Executive Director - A/F | 2021-02-16 | -- | |
| 6 | 蔣喬蔚 | Independent Non Executive Director - A/F | 2021-02-16 | -- | |
| 7 | 王鉅成 | Executive Director | CEO | 2021-02-16 | 2021-07-12 |
| 8 | PONG Chun Yu | Independent Non Executive Director - A/F | 2021-01-22 | -- | |
| 9 | 吳承浚 | Executive Director | 2018-11-02 | 2023-04-03 | |
| 10 | 李立新 | Independent Non Executive Director | 2017-03-14 | 2021-02-16 | |
| 11 | 伍國基 | Independent Non Executive Director | 2017-03-14 | 2021-02-16 | |
| 12 | 黃瑞熾 | Independent Non Executive Director - A/F | 2017-03-14 | 2021-02-16 | |
| 13 | 簡士民 | Non Executive Director | 2016-08-22 | 2021-02-16 | |
| 14 | 劉思婉 | Executive Director | 2016-06-01 | 2021-02-16 | |
| 15 | 吳繩祖 | Executive Director | Chairman | 2016-05-19 | 2021-02-16 |
