万嘉集团(00401) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 肖致信 | Non Executive Director | 2021-10-15 | -- | |
| 2 | 翁嘉麗 | Executive Director | 2019-11-29 | 2021-10-15 | |
| 3 | 王佳駿 | Executive Director | CEO | 2018-08-31 | -- |
| 4 | 何敏 | Independent Non Executive Director - A/F | 2018-02-14 | -- | |
| 5 | 霍偉明 | Independent Non Executive Director | 2017-03-24 | 2018-02-14 | |
| 6 | 趙敬仁 | Executive Director | 2017-03-06 | 2018-02-14 | |
| 7 | 江翔峰 | Executive Director | 2016-07-20 | 2017-03-24 | |
| 8 | 翁嘉麗 | Executive Director | 2015-08-05 | 2018-08-31 | |
| 9 | 沈毅斌 | Executive Director | 2015-04-20 | 2016-07-20 | |
| 10 | 陳金山 | Executive Director | 2014-10-10 | 2020-03-31 | |
| 11 | 翁嘉晉 | Executive Director | 2014-10-10 | 2015-04-20 | |
| 12 | 劉勇平 | Independent Non Executive Director | 2014-02-27 | -- | |
| 13 | 黃漢傑 | Independent Non Executive Director - A/F | 2013-04-11 | -- | |
| 14 | 梁一池 | Independent Non Executive Director | 2012-09-04 | 2017-03-24 | |
| 15 | 陳勇 | Executive Director | 2012-09-04 | 2014-10-10 | |
| 16 | 朱東海 | Independent Non Executive Director | 2012-09-04 | 2014-02-27 | |
| 17 | 翁加興 | Executive Director | Chairman, CEO | 2012-07-09 | 2014-11-21 |