汉成发展控股(00361) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林琳 | Independent Non Executive Director | 2019-04-04 | -- | |
| 2 | 何光宇 | Independent Non Executive Director - A/F | 2018-11-09 | -- | |
| 3 | 盛寶軍 | Independent Non Executive Director | 2018-11-09 | -- | |
| 4 | 黃邦銀 | Executive Director | Chairman | 2018-04-20 | -- |
| 5 | 王創 | Executive Director | 2018-04-20 | 2019-04-04 | |
| 6 | 魏忠香 | Non Executive Director | 2018-04-20 | 2019-04-04 | |
| 7 | 趙政 | Executive Director | 2016-11-11 | 2018-04-17 | |
| 8 | 王顯碩 | Non Executive Director | 2016-11-07 | -- | |
| 9 | 劉天民 | Non Executive Director | 2016-11-07 | 2018-06-29 | |
| 10 | 董宋元 | Non Executive Director | 2016-11-07 | 2018-04-20 | |
| 11 | 黃有龍 | Executive Director | Chairman | 2016-11-07 | 2018-04-17 |
| 12 | 朱燕燕 | Independent Non Executive Director - A/F | 2015-09-24 | 2019-04-04 | |
| 13 | 葉棣謙 | Independent Non Executive Director - A/F | 2015-09-14 | 2018-11-09 | |
| 14 | 王顯碩 | Executive Director | 2015-09-14 | 2016-11-07 | |
| 15 | 張奕 | Executive Director | 2015-09-14 | 2016-11-07 | |
| 16 | 陳繼榮 | Independent Non Executive Director - A/F | 2015-08-24 | 2018-11-09 | |
| 17 | 朱勝利 | Independent Non Executive Director | 2013-06-10 | 2015-09-14 | |
| 18 | 趙麗娟 | Independent Non Executive Director - A/F | 2004-09-17 | 2015-09-14 | |
| 19 | 謝英敏 | Independent Non Executive Director | 2004-09-17 | 2013-06-10 | |
| 20 | 蔡德河 | Independent Non Executive Director | 2000-12-05 | 2015-09-14 | |
| 21 | 朱振民 | Executive Director | 2000-09-18 | 2024-01-01 | |
| 22 | 張華榮 | Executive Director | 2000-09-18 | 2015-09-14 | |
| 23 | 朱育民 | Executive Director | 2000-09-18 | 2015-09-14 | |
| 24 | 松浦孝典 | Executive Director | 2000-09-18 | 2006-08-13 |