叶氏化工集团(00408) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王旭 | Independent Non Executive Director | 2021-01-01 | -- | |
| 2 | 古以道 | Independent Non Executive Director - A/F | 2020-07-01 | -- | |
| 3 | 葉鈞 | Executive Director | CEO | 2019-01-01 | -- |
| 4 | 王旭 | Non Executive Director | 2019-01-01 | 2021-01-01 | |
| 5 | 何百川 | Independent Non Executive Director | 2018-06-05 | -- | |
| 6 | 吳紹平 | Independent Non Executive Director - A/F | 2014-01-01 | 2019-01-01 | |
| 7 | 鄺國照 | Executive Director | 2014-01-01 | 2018-01-01 | |
| 8 | 葉志成 | Non Executive Director | Chairman | 2012-01-01 | -- |
| 9 | 吳紹平 | Non Executive Director | 2011-07-01 | 2014-01-01 | |
| 10 | 何世豪 | Executive Director | 2011-01-11 | -- | |
| 11 | 古遠芬 | Independent Non Executive Director | 2008-07-01 | 2020-07-01 | |
| 12 | 李偉民 | Executive Director | 2008-04-01 | 2013-12-31 | |
| 13 | 唐滙棟 | Non Executive Director | 2004-09-23 | 2018-06-05 | |
| 14 | 李澤民 | Independent Non Executive Director | 2004-09-23 | 2015-06-30 | |
| 15 | 歐陽贊邦 | Independent Non Executive Director | 2004-06-29 | 2014-03-16 | |
| 16 | 楊民儉 | Executive Director | 2002-09-01 | 2012-01-01 | |
| 17 | 黃金焰 | Executive Director | CEO | 2002-04-01 | 2016-01-01 |
| 18 | 丁漢欽 | Executive Director | 1994-04-01 | 2012-01-01 | |
| 19 | 黃廣志 | Independent Non Executive Director - A/F | 1993-10-04 | 2021-01-01 | |
| 20 | 吳紹平 | Executive Director | 1992-01-01 | 2011-07-01 | |
| 21 | 葉子軒 | Executive Director | 1991-05-06 | -- | |
| 22 | 葉志成 | Executive Director | Chairman | 1991-05-06 | 2012-01-01 |
| 23 | 葉鳳娟 | Executive Director | 1991-05-06 | 2010-04-01 |