锦艺集团控股(00565) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡文曉 | Non Executive Director | 2023-11-28 | -- | |
| 2 | 王玉琴 | Independent Non Executive Director | 2021-09-19 | -- | |
| 3 | 張詩培 | Independent Non Executive Director | 2016-12-01 | -- | |
| 4 | 關志輝 | Independent Non Executive Director - A/F | 2016-04-11 | -- | |
| 5 | 林野 | Independent Non Executive Director | 2013-10-15 | 2022-10-15 | |
| 6 | 邱麗英 | Independent Non Executive Director - A/F | 2013-10-15 | 2016-04-11 | |
| 7 | 楊澤強 | Independent Non Executive Director - A/F | 2012-09-19 | 2021-09-19 | |
| 8 | 陳錦慶 | Executive Director | 2010-02-01 | 2017-12-01 | |
| 9 | 勞健忠 | Independent Non Executive Director - A/F | 2004-09-01 | 2013-10-15 | |
| 10 | 俞忠明 | Independent Non Executive Director | 2004-09-01 | 2013-10-15 | |
| 11 | 陳錦東 | Executive Director | CEO | 2003-08-15 | -- |
| 12 | 陳錦艷 | Executive Director | Chairman | 2003-08-15 | -- |
| 13 | 江萍 | Executive Director | 2003-07-21 | 2008-07-10 | |
| 14 | 黃勇峰 | Independent Non Executive Director | 2003-06-27 | 2012-09-19 |