汤臣集团(00258) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳自謙 | Independent Non Executive Director | 2023-01-01 | -- | |
| 2 | 王少劍 | Independent Non Executive Director | 2011-04-18 | 2023-06-08 | |
| 3 | 楊錦海 | Executive Director | 2010-08-03 | 2020-06-04 | |
| 4 | 湯子嘉 | Executive Director | 2008-10-08 | -- | |
| 5 | 李燦輝 | Independent Non Executive Director | 2005-12-15 | -- | |
| 6 | 張兆平 | Independent Non Executive Director - A/F | 2004-09-28 | -- | |
| 7 | 湯子同 | Executive Director | 2001-12-04 | -- | |
| 8 | 莊烋真 | Executive Director | 1998-04-20 | 2013-06-05 | |
| 9 | 董慧儀 | Independent Non Executive Director | 1994-02-28 | 2011-04-18 | |
| 10 | 徐楓 | Executive Director | Chairman, Managing Director | 1992-03-25 | -- |