闽信集团(00222) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃文勝 | Executive Director | 2023-02-28 | -- | |
| 2 | 王 非 | Executive Director | Chairman | 2023-02-28 | -- |
| 3 | 陳杰 | Executive Director | 2020-12-11 | 2023-02-28 | |
| 4 | 楊敬朝 | Non Executive Director | 2018-12-07 | -- | |
| 5 | 陳宇 | Executive Director | 2018-09-10 | -- | |
| 6 | 梁創順 | Independent Non Executive Director | 2018-05-03 | -- | |
| 7 | 嚴正 | Executive Director | Chairman | 2018-04-12 | 2023-02-28 |
| 8 | 張文海 | Independent Non Executive Director - A/F | 2017-04-01 | -- | |
| 9 | 彭錦光 | Executive Director | 2016-04-25 | 2018-04-12 | |
| 10 | 韓孝捷 | Non Executive Director | 2016-03-30 | -- | |
| 11 | 劉倫 | Non Executive Director | 2015-12-18 | 2018-11-15 | |
| 12 | 楊方 | Executive Director | 2015-03-26 | 2016-04-25 | |
| 13 | 王 非 | Executive Director | 2014-08-26 | 2020-09-04 | |
| 14 | 劉承 | Executive Director | 2014-08-26 | 2018-09-10 | |
| 15 | 張榮輝 | Executive Director | 2013-06-08 | 2015-03-26 | |
| 16 | 劉承 | Non Executive Director | 2013-06-08 | 2014-08-26 | |
| 17 | 彭錦光 | Executive Director | 2012-06-18 | 2014-08-26 | |
| 18 | 張榮輝 | Non Executive Director | 2011-06-20 | 2013-06-07 | |
| 19 | 翁建宇 | Non Executive Director | 2010-06-16 | 2010-07-01 | |
| 20 | 李錦華 | Executive Director | 2009-08-13 | 2015-12-18 | |
| 21 | 翁若同 | Executive Director | 2009-04-23 | 2016-10-19 | |
| 22 | 王會錦 | Executive Director | 2009-04-23 | 2012-06-18 | |
| 23 | 李錦華 | Non Executive Director | 2009-04-23 | 2009-08-13 | |
| 24 | 陳樂 | Non Executive Director | 2006-06-19 | 2009-04-23 | |
| 25 | 王會錦 | Non Executive Director | 2005-10-13 | 2009-04-23 | |
| 26 | 翁建宇 | Executive Director | 2004-11-18 | 2010-06-16 | |
| 27 | 蘇合成 | Independent Non Executive Director | 2004-09-30 | 2018-06-13 | |
| 28 | 朱學倫 | Executive Director | 2003-04-25 | 2013-06-07 | |
| 29 | 丁仕達 | Executive Director | 2002-04-24 | 2010-05-01 | |
| 30 | 史習陶 | Independent Non Executive Director - A/F | 1999-05-18 | 2018-04-01 | |
| 31 | 葉啟明 | Independent Non Executive Director | 1998-07-15 | -- | |
| 32 | 陳桂宗 | Executive Director | 1997-01-17 | 2009-04-23 |