纷美包装(00468) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王邦生 | Non Executive Director | 2023-11-30 | -- | |
| 2 | 郭凱 | Independent Non Executive Director | 2023-06-27 | -- | |
| 3 | 孫燕軍 | Alternate Director | 2022-08-01 | 2023-09-22 | |
| 4 | 許立慶 | Alternate Director | 2022-05-24 | 2022-08-01 | |
| 5 | 彭耀佳 | Non Executive Director | 2020-03-30 | 2023-09-22 | |
| 6 | 常福泉 | Executive Director | 2019-03-27 | -- | |
| 7 | 竺稼 | Independent Non Executive Director | 2018-03-15 | 2023-06-27 | |
| 8 | 許立慶 | Non Executive Director | 2017-08-09 | 2020-03-30 | |
| 9 | 黨新華 | Independent Non Executive Director | 2015-05-29 | 2017-11-16 | |
| 10 | 洪鋼 | Non Executive Director | Chairman | 2014-08-29 | -- |
| 11 | 劉均 | Executive Director | 2014-08-29 | 2019-01-31 | |
| 12 | BEHRENS Ernst Hermann | Independent Non Executive Director | 2010-11-15 | -- | |
| 13 | LUETH Allen Warren | Independent Non Executive Director - A/F | 2010-11-15 | -- | |
| 14 | 陳偉恕 | Independent Non Executive Director | 2010-11-15 | 2015-05-29 | |
| 15 | 李立明 | Non Executive Director | 2010-10-12 | 2015-03-27 | |
| 16 | 畢樺 | Executive Director | CEO | 2010-07-29 | -- |
| 17 | 竺稼 | Non Executive Director | 2010-07-29 | 2018-03-15 | |
| 18 | 洪鋼 | Executive Director | Chairman | 2010-07-29 | 2014-08-29 |
| 19 | HILDEBRANDT James Henry | Non Executive Director | 2010-07-29 | 2014-03-27 | |
| 20 | SHANG Xiao Jun | Non Executive Director | 2010-07-29 | 2014-03-27 | |
| 21 | LEW Kiang Hua | Non Executive Director | 2010-07-29 | 2012-12-28 |