东方表行集团(00398) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫大豪 | Independent Non Executive Director | 2022-03-23 | -- | |
| 2 | 蔡文洲 | Independent Non Executive Director - A/F | 2008-09-25 | -- | |
| 3 | 蘇啓鎏 | Independent Non Executive Director - A/F | 2004-09-20 | 2008-09-25 | |
| 4 | 蔡國欽 | Executive Director | 2003-04-23 | -- | |
| 5 | 林慶麟 | Executive Director | 2003-04-23 | -- | |
| 6 | 楊衍傑 | Executive Director | Chairman, Managing Director | 1995-07-28 | -- |
| 7 | 陳志光 | Executive Director | 1994-02-02 | 2007-04-02 | |
| 8 | 李秀恒 | Independent Non Executive Director | 1993-09-13 | -- | |
| 9 | 楊敏儀 | Executive Director | 1993-09-13 | -- | |
| 10 | 孫秉樞 | Independent Non Executive Director | 1993-09-13 | 2021-11-28 | |
| 11 | 楊明標 | Executive Director | Chairman | 1993-05-25 | 2021-02-05 |
| 12 | 馮廣耀 | Executive Director | 1993-05-25 | 2016-12-31 |