CAI控股(00080) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 隋福祥 | Independent Non Executive Director | 2023-06-15 | -- | |
| 2 | 施德誌 | Independent Non Executive Director - A/F | 2023-06-15 | -- | |
| 3 | 唐潤農 | Independent Non Executive Director | 2022-07-18 | -- | |
| 4 | 肖瑞美 | Non Executive Director | 2022-07-08 | -- | |
| 5 | 蔡捷思 | Non Executive Director | Chairman | 2022-02-08 | -- |
| 6 | 蔡冠明 | Non Executive Director | 2022-02-08 | -- | |
| 7 | 林勁 | Independent Non Executive Director - A/F | 2022-01-13 | 2022-07-18 | |
| 8 | 黃斌 | Non Executive Director | Chairman | 2022-01-10 | -- |
| 9 | 王丁本 | Non Executive Director | 2020-06-09 | 2023-12-08 | |
| 10 | 鄒揚敦 | Non Executive Director | 2020-06-09 | 2023-01-03 | |
| 11 | 孫伯全 | Independent Non Executive Director | 2019-06-05 | 2023-06-15 | |
| 12 | 梁唯廉 | Independent Non Executive Director - A/F | 2018-10-10 | 2023-06-15 | |
| 13 | 林振豪 | Non Executive Director | 2018-04-25 | 2019-06-05 | |
| 14 | 莊清凱 | Independent Non Executive Director - A/F | 2017-12-22 | 2023-06-15 | |
| 15 | 潘鐵珊 | Independent Non Executive Director | 2016-04-08 | 2019-06-05 | |
| 16 | 黃良快 | Independent Non Executive Director | 2015-02-17 | 2016-05-27 | |
| 17 | 林振豪 | Independent Non Executive Director - A/F | 2014-10-22 | 2018-04-25 | |
| 18 | AYOUB Faris Ibrahim Taha | Independent Non Executive Director | 2014-02-01 | 2018-10-10 | |
| 19 | STUBBS Arthur James Kay | Independent Non Executive Director | 2013-10-01 | 2014-07-01 | |
| 20 | 戴文軒 | Independent Non Executive Director - A/F | 2013-10-01 | 2014-02-01 | |
| 21 | 陳昌義 | Executive Director | 2013-06-01 | -- | |
| 22 | 顧旭 | Executive Director | CEO | 2010-11-25 | 2023-06-15 |
| 23 | DALLY Doyle Ainsworth | Independent Non Executive Director | 2010-07-26 | 2015-05-28 | |
| 24 | 蕭錦秋 | Independent Non Executive Director - A/F | 2010-07-26 | 2014-10-22 | |
| 25 | 徐揚生 | Independent Non Executive Director | 2010-07-26 | 2013-10-01 | |
| 26 | LINDSAY Craig Blaser | Executive Director | Chairman, CEO | 2010-02-01 | 2015-05-28 |
| 27 | 王俊彥 | Executive Director | CEO | 2010-02-01 | 2013-07-31 |