万威国际(00167) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 崔嘯 | Non Executive Director | 2020-08-25 | -- | |
| 2 | 吳清 | Non Executive Director | 2020-03-31 | 2020-07-16 | |
| 3 | 周銳 | Independent Non Executive Director - A/F | 2019-08-30 | -- | |
| 4 | 周美林 | Independent Non Executive Director - A/F | 2018-10-18 | -- | |
| 5 | 朱永寧 | Executive Director | CEO | 2018-10-18 | -- |
| 6 | 徐志明 | Executive Director | Chairman | 2018-10-18 | 2019-06-26 |
| 7 | 周銳 | Independent Non Executive Director - A/F | 2018-10-18 | 2019-06-26 | |
| 8 | 徐錦文 | Independent Non Executive Director - A/F | 2018-08-25 | -- | |
| 9 | 歐陽戒驕 | Executive Director | 2018-08-25 | 2018-10-18 | |
| 10 | 鄢克亞 | Executive Director | CEO | 2018-08-01 | 2018-10-22 |
| 11 | 韓宏圖 | Non Executive Director | 2018-03-02 | 2018-08-25 | |
| 12 | 吳剛 | Non Executive Director | 2018-03-02 | 2018-08-25 | |
| 13 | 鄢克亞 | Non Executive Director | 2018-03-02 | 2018-08-01 | |
| 14 | 祁淼 | Executive Director | CEO | 2017-09-11 | 2018-08-01 |
| 15 | 荊天 | Non Executive Director | 2016-12-06 | 2018-03-02 | |
| 16 | 侯凱文 | Executive Director | CEO | 2016-05-12 | 2017-03-01 |
| 17 | 祁淼 | Non Executive Director | 2015-12-07 | 2017-09-11 | |
| 18 | 施長雲 | Non Executive Director | 2015-09-15 | 2018-03-02 | |
| 19 | 杜家濱 | Independent Non Executive Director - A/F | 2015-08-26 | 2018-10-18 | |
| 20 | 楊雄勝 | Independent Non Executive Director - A/F | 2015-08-26 | 2018-10-18 | |
| 21 | 李權 | Independent Non Executive Director | 2015-08-26 | 2018-08-25 | |
| 22 | 趙宇紅 | Independent Non Executive Director | 2015-08-26 | 2018-08-25 | |
| 23 | 趙宇紅 | Independent Non Executive Director | 2015-08-26 | 2015-08-26 | |
| 24 | 宋榮榮 | Non Executive Director | 2015-04-01 | 2020-02-28 | |
| 25 | 符標榜 | Executive Director | Chairman | 2015-04-01 | 2018-10-18 |
| 26 | 辛克俠 | Non Executive Director | 2015-04-01 | 2018-03-02 | |
| 27 | 王揚 | Non Executive Director | 2015-04-01 | 2016-12-06 | |
| 28 | 高歡 | Non Executive Director | 2015-04-01 | 2015-11-19 | |
| 29 | 陳煒文 | Non Executive Director | 2015-04-01 | 2015-08-26 | |
| 30 | 施志國 | Executive Director | CEO | 2015-04-01 | 2015-07-21 |
| 31 | 梁文雄 | Executive Director | 2013-04-08 | 2015-01-09 | |
| 32 | 畢滌凡 | Executive Director | 2010-07-12 | 2011-06-30 | |
| 33 | 林綺華 | Executive Director | 2008-04-01 | 2009-07-16 | |
| 34 | WIND Yoram Jerry | Independent Non Executive Director | 2005-03-21 | 2008-08-28 | |
| 35 | 吳家瑋 | Non Executive Director | 2002-06-08 | 2008-08-28 | |
| 36 | 大前研一 | Independent Non Executive Director | 2001-08-23 | 2015-08-26 | |
| 37 | SCHMUCKLI Jakob Joachim | Independent Non Executive Director | 1999-05-25 | 2015-08-26 | |
| 38 | 高英麟 | Independent Non Executive Director - A/F | 1997-06-11 | 2015-08-26 | |
| 39 | 羅啟耀 | Independent Non Executive Director - A/F | 1990-07-19 | 2015-08-26 | |
| 40 | 陳鮑雪瑩 | Executive Director | 1990-07-10 | 2015-04-15 | |
| 41 | 陳煒文 | Executive Director | Chairman, CEO | 1990-07-10 | 2015-04-01 |