友成控股(00096) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 許躍 | Non Executive Director | 2013-02-18 | 2013-03-20 | |
| 2 | 島林學步 | Executive Director | 2010-12-06 | -- | |
| 3 | 小泉伸一 | Non Executive Director | 2010-12-06 | 2013-09-09 | |
| 4 | 增田勝年 | Non Executive Director | Chairman | 2005-09-19 | -- |
| 5 | 增田敏光 | Non Executive Director | 2005-09-19 | -- | |
| 6 | 伊藤利信 | Non Executive Director | 2005-09-19 | 2012-11-23 | |
| 7 | 范曉屏 | Independent Non Executive Director | 2005-09-02 | -- | |
| 8 | 羅嘉偉 | Independent Non Executive Director - A/F | 2005-09-02 | -- | |
| 9 | 高林久記 | Independent Non Executive Director | 2005-09-02 | -- | |
| 10 | 許勇 | Executive Director | 2005-04-21 | -- |