福田实业(00420) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙建麗 | Executive Director | 2023-12-01 | -- | |
| 2 | 李剛 | Executive Director | 2023-06-01 | -- | |
| 3 | 劉賢福 | Executive Director | Chairman, CEO | 2022-04-01 | -- |
| 4 | 陶永銘 | Non Executive Director | 2022-04-01 | -- | |
| 5 | 孫福紀 | Executive Director | CEO | 2021-11-01 | 2023-04-01 |
| 6 | 劉賢福 | Non Executive Director | 2021-11-01 | 2022-04-01 | |
| 7 | 王幹芝 | Independent Non Executive Director - A/F | 2021-06-30 | -- | |
| 8 | 張正 | Executive Director | 2021-04-01 | -- | |
| 9 | 邱恆達 | Executive Director | 2018-08-28 | -- | |
| 10 | 陶永銘 | Executive Director | 2018-08-28 | 2022-04-01 | |
| 11 | 劉賢福 | Executive Director | 2018-08-28 | 2021-11-01 | |
| 12 | 孫福紀 | Non Executive Director | 2018-08-28 | 2021-11-01 | |
| 13 | 林偉成 | Independent Non Executive Director - A/F | 2016-05-09 | -- | |
| 14 | 藍江 | Executive Director | 2016-05-09 | 2018-08-28 | |
| 15 | 陳鳴洪 | Executive Director | 2015-01-23 | 2018-08-28 | |
| 16 | 應偉 | Independent Non Executive Director - A/F | 2015-01-01 | -- | |
| 17 | 嚴震銘 | Non Executive Director | 2013-05-31 | -- | |
| 18 | 趙耀 | Executive Director | 2012-11-27 | 2023-12-01 | |
| 19 | 張湧 | Non Executive Director | 2012-06-06 | 2018-08-28 | |
| 20 | 宮征誼 | Executive Director | 2012-06-06 | 2016-06-24 | |
| 21 | 李蘭 | Executive Director | Chairman, CEO | 2012-06-06 | 2015-01-23 |
| 22 | 楊世濱 | Independent Non Executive Director | 2012-06-06 | 2015-01-01 | |
| 23 | 陳鳴洪 | Non Executive Director | 2012-06-06 | 2012-11-27 | |
| 24 | 陳榕 | Executive Director | 2012-06-06 | 2012-11-27 | |
| 25 | 陳旭賢 | Non Executive Director | 2011-03-01 | 2012-01-12 | |
| 26 | 馮葉儀皓 | Independent Non Executive Director | 2010-03-01 | 2012-06-06 | |
| 27 | 夏漢權 | Executive Director | 2010-03-01 | 2012-06-06 | |
| 28 | 衛億民 | Executive Director | 2006-03-20 | 2009-06-08 | |
| 29 | 周永健 | Independent Non Executive Director | 2004-09-01 | 2016-06-24 | |
| 30 | 夏錦安 | Executive Director | Managing Director | 2004-09-01 | 2016-05-19 |
| 31 | 嚴震銘 | Executive Director | 2004-09-01 | 2013-05-31 | |
| 32 | 馮葉儀皓 | Non Executive Director | 2000-03-01 | 2010-03-01 | |
| 33 | 王幹芝 | Independent Non Executive Director | 1998-08-16 | 2012-06-06 | |
| 34 | 夏漢權 | Non Executive Director | 1996-05-17 | 2010-03-01 | |
| 35 | 柳康遠 | Executive Director | 1996-04-18 | 2011-03-01 | |
| 36 | 伍國棟 | Independent Non Executive Director - A/F | 1993-11-16 | -- | |
| 37 | 夏松芳 | Executive Director | 1985-07-28 | 2012-11-27 |