励晶太平洋(00575) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | AL CHALABI Ihsan | Independent Non Executive Director | 2023-08-15 | -- | |
| 2 | 陳弘俊 | Independent Non Executive Director - A/F | 2023-04-21 | -- | |
| 3 | DATTELS Stephen Roland | Non Executive Director | Chairman | 2008-02-12 | 2016-09-01 |
| 4 | BYWATER Stephen | Non Executive Director | 2008-02-12 | 2009-04-08 | |
| 5 | 吳元 | Independent Non Executive Director | 2008-02-12 | 2008-06-11 | |
| 6 | STALKER John | Non Executive Director | 2007-05-15 | 2009-04-08 | |
| 7 | 魏有志 | Non Executive Director | 2007-05-15 | 2008-02-12 | |
| 8 | COMBA Charles David Andrew | Independent Non Executive Director | 2005-10-27 | 2023-06-01 | |
| 9 | REID Thomas Patrick | Independent Non Executive Director | 2005-10-27 | 2008-02-12 | |
| 10 | OATES Julie | Independent Non Executive Director - A/F | 2004-09-28 | 2023-08-15 | |
| 11 | 張美珠 | Executive Director | 2004-01-12 | 2010-07-31 | |
| 12 | MELLON James | Non Executive Director | Chairman | 2002-05-16 | -- |
| 13 | GIBSON Jamie Alexander | Executive Director | CEO | 2002-01-07 | -- |
| 14 | SEARLE Stawell Mark | Independent Non Executive Director | 2001-10-31 | -- | |
| 15 | SUTCLIFFE Jayne Allison | Non Executive Director | 2000-06-09 | -- | |
| 16 | WHAMOND Alexander Anderson | Non Executive Director | 2000-06-09 | 2008-02-12 |