旭日企业(00393) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡德昇 | Independent Non Executive Director - A/F | 2021-06-02 | -- | |
| 2 | 陳振彬 | Independent Non Executive Director | 2019-06-08 | -- | |
| 3 | 吳永嘉 | Independent Non Executive Director | 2019-06-08 | -- | |
| 4 | 楊燕芝 | Executive Director | 2016-11-21 | -- | |
| 5 | 林家禮 | Independent Non Executive Director | 2012-08-20 | 2019-08-31 | |
| 6 | 陳永根 | Executive Director | 2005-08-31 | 2021-01-01 | |
| 7 | 張興基 | Executive Director | 2005-08-31 | 2007-05-08 | |
| 8 | 鍾瑞明 | Independent Non Executive Director - A/F | 2004-09-22 | 2021-06-02 | |
| 9 | 林家禮 | Non Executive Director | 2004-09-22 | 2012-08-20 | |
| 10 | 劉漢銓 | Independent Non Executive Director | 1997-03-31 | -- | |
| 11 | 張慧儀 | Executive Director | 1996-08-27 | -- | |
| 12 | 許宗盛 | Executive Director | 1996-08-27 | -- | |
| 13 | 楊振勲 | Executive Director | 1996-08-27 | -- | |
| 14 | 楊掁鑫 | Executive Director | Chairman | 1996-08-27 | -- |
| 15 | 鮑仕基 | Executive Director | 1996-08-27 | 2021-03-01 | |
| 16 | 王敏剛 | Independent Non Executive Director | 1996-08-27 | 2019-03-11 | |
| 17 | 楊振浩 | Executive Director | 1996-08-27 | 2016-01-14 |