维他奶国际(00345) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黎中山 | Executive Director | 2017-10-01 | -- | |
| 2 | 鍾志平 | Independent Non Executive Director | 2017-06-24 | -- | |
| 3 | 羅其美 | Non Executive Director | 2017-06-24 | -- | |
| 4 | 羅德承 | Non Executive Director | 2017-06-24 | -- | |
| 5 | BROUGH Paul Jeremy | Independent Non Executive Director - A/F | 2016-09-03 | -- | |
| 6 | 黎定基 | Independent Non Executive Director | 2015-06-26 | -- | |
| 7 | 陸博濤 | Executive Director | 2014-04-01 | -- | |
| 8 | 張建標 | Independent Non Executive Director - A/F | 2010-09-01 | 2016-09-02 | |
| 9 | 黎信彥 | Executive Director | CEO | 2007-07-20 | 2013-07-31 |
| 10 | ERLUND Jan Peter Seeberg | Independent Non Executive Director | 2006-07-06 | -- | |
| 11 | 陳錦勝 | Executive Director | 2005-07-11 | 2007-07-25 | |
| 12 | 邵志堅 | Independent Non Executive Director | 2004-09-10 | 2006-09-11 | |
| 13 | BRUCE Iain Ferguson | Independent Non Executive Director - A/F | 2001-12-21 | 2014-09-04 | |
| 14 | 羅慕玲 | Non Executive Director | 2001-07-01 | -- | |
| 15 | 李國寶 | Independent Non Executive Director - A/F | 1994-11-01 | -- | |
| 16 | 羅慕貞 | Non Executive Director | 1992-08-05 | 2017-10-01 | |
| 17 | 劉錫鴻 | Executive Director | 1990-08-08 | 2007-12-01 | |
| 18 | 余發 | Executive Director | 1989-08-23 | 2012-04-01 | |
| 19 | 羅友禮 | Executive Director | Chairman | 1972-06-09 | -- |