建业实业(00216) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐英略 | Independent Non Executive Director | 2023-12-12 | -- | |
| 2 | TURNEY Randall Todd | Independent Non Executive Director - A/F | 2021-08-26 | -- | |
| 3 | 范偉立 | Independent Non Executive Director - A/F | 2019-08-29 | -- | |
| 4 | 王承偉 | Executive Director | Chairman | 2018-08-28 | -- |
| 5 | 陳遠強 | Executive Director | Managing Director | 2018-04-01 | -- |
| 6 | 羅志豪 | Independent Non Executive Director | 2017-11-03 | -- | |
| 7 | 王姸 | Non Executive Director | 2017-08-25 | -- | |
| 8 | 王承偉 | Non Executive Director | 2013-06-28 | 2017-08-25 | |
| 9 | 唐漢濤 | Non Executive Director | 2010-08-20 | 2023-08-31 | |
| 10 | 陳家軒 | Independent Non Executive Director - A/F | 2007-11-15 | 2021-08-26 | |
| 11 | 王敏剛 | Independent Non Executive Director | 2004-03-27 | 2017-08-25 | |
| 12 | 王忠椏 | Independent Non Executive Director - A/F | 2003-10-03 | 2007-11-15 | |
| 13 | 楊國雄 | Independent Non Executive Director | 1999-12-03 | 2019-08-29 | |
| 14 | 王世榮 | Executive Director | Chairman | 1987-05-08 | 2023-08-31 |
| 15 | 馮文起 | Executive Director | Managing Director | 1987-05-08 | 2018-04-01 |
| 16 | 范仲瑜 | Non Executive Director | 1987-05-08 | 2017-08-25 | |
| 17 | 王查美龍 | Non Executive Director | 1987-05-08 | 2015-08-27 |