天德化工(00609) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 山紅紅 | Independent Non Executive Director | 2023-06-16 | -- | |
| 2 | 陳孝華 | Executive Director | 2021-01-01 | -- | |
| 3 | 郭玉成 | Non Executive Director | 2018-08-01 | 2022-01-01 | |
| 4 | 劉洪亮 | Non Executive Director | 2018-08-01 | 2021-01-01 | |
| 5 | 劉楊 | Executive Director | Chairman | 2018-01-01 | -- |
| 6 | 鄭明國 | Executive Director | 2018-01-01 | 2018-08-01 | |
| 7 | 孫振民 | Executive Director | 2017-01-01 | 2018-08-01 | |
| 8 | 高峰 | Executive Director | Chairman | 2015-05-22 | 2018-08-01 |
| 9 | 梁錦雲 | Independent Non Executive Director - A/F | 2007-03-01 | -- | |
| 10 | 劉晨光 | Independent Non Executive Director | 2006-10-04 | -- | |
| 11 | 王子江 | Executive Director | 2006-10-04 | -- | |
| 12 | 高寶玉 | Independent Non Executive Director | 2006-10-04 | 2024-01-01 | |
| 13 | 郭希田 | Executive Director | 2006-10-04 | 2018-01-01 | |
| 14 | 劉洪亮 | Executive Director | 2006-10-04 | 2017-01-01 | |
| 15 | 郭玉成 | Executive Director | 2006-10-04 | 2015-05-22 | |
| 16 | 翟軍 | Independent Non Executive Director - A/F | 2006-10-04 | 2007-03-01 |