王氏国际(00099) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅偉浩 | Independent Non Executive Director | 2022-11-29 | -- | |
| 2 | 陳偉明 | Executive Director | 2021-04-01 | -- | |
| 3 | 熊永順 | Executive Director | 2015-11-25 | -- | |
| 4 | 張志超 | Independent Non Executive Director | 2015-11-25 | 2022-11-29 | |
| 5 | 麥競敏 | Non Executive Director | 2012-07-01 | 2013-12-31 | |
| 6 | 林錫祟 | Executive Director | 2009-04-17 | 2010-09-20 | |
| 7 | 王賢敏 | Executive Director | 2005-10-01 | -- | |
| 8 | 葉天養 | Independent Non Executive Director - A/F | 2004-09-01 | -- | |
| 9 | 溫民強 | Executive Director | 2004-01-01 | 2021-06-01 | |
| 10 | 譚靜安 | Executive Director | 2003-02-01 | 2014-07-03 | |
| 11 | 楊孫西 | Independent Non Executive Director | 1999-10-16 | -- | |
| 12 | 李家祥 | Independent Non Executive Director - A/F | 1999-04-16 | -- | |
| 13 | 陳子華 | Executive Director | 1990-06-07 | -- | |
| 14 | 王忠秣 | Executive Director | Chairman, CEO | 1990-06-07 | -- |
| 15 | 王忠椏 | Executive Director | 1990-06-07 | 2012-05-30 |