岁宝百货(00312) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曾華光 | Independent Non Executive Director | 2021-03-30 | -- | |
| 2 | 黃雪蓉 | Non Executive Director | Chairman | 2020-05-26 | -- |
| 3 | 郝建民 | Executive Director | 2018-09-26 | 2021-09-26 | |
| 4 | 楊題維 | Executive Director | 2013-09-07 | -- | |
| 5 | 霍羲禹 | Independent Non Executive Director - A/F | 2013-01-31 | 2021-03-30 | |
| 6 | 李寬森 | Executive Director | 2012-12-31 | 2013-09-06 | |
| 7 | 陳峰亮 | Independent Non Executive Director | 2010-06-18 | -- | |
| 8 | 江宏開 | Independent Non Executive Director | 2010-06-18 | -- | |
| 9 | 趙晉琳 | Independent Non Executive Director - A/F | 2010-06-18 | 2019-04-03 | |
| 10 | 楊筱妹 | Executive Director | 2010-03-16 | 2011-11-17 | |
| 11 | 楊祥波 | Executive Director | 2008-11-05 | 2020-06-02 |