威华达控股(00622) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 沈慶祥 | Executive Director | Chairman | 2023-07-01 | -- |
| 2 | 藍章華 | Independent Non Executive Director | 2022-08-01 | -- | |
| 3 | 余仲良 | Independent Non Executive Director - A/F | 2022-07-25 | -- | |
| 4 | 盧永仁 | Independent Non Executive Director | 2021-06-11 | 2023-07-01 | |
| 5 | 沈慶祥 | Non Executive Director | 2020-06-05 | 2023-07-01 | |
| 6 | YEMENIDJIAN Alejandro | Non Executive Director | Chairman | 2020-06-05 | 2022-10-06 |
| 7 | SCHMITZ Joseph Edward | Non Executive Director | 2020-01-17 | 2022-10-06 | |
| 8 | 黃蘊文 | Executive Director | 2019-01-28 | -- | |
| 9 | 王溢輝 | Executive Director | 2017-04-19 | -- | |
| 10 | 陳克勤 | Independent Non Executive Director | 2017-04-06 | -- | |
| 11 | 洪祖星 | Independent Non Executive Director | 2017-04-06 | -- | |
| 12 | 馬嘉祺 | Independent Non Executive Director - A/F | 2016-06-02 | 2018-06-04 | |
| 13 | 周志華 | Executive Director | Managing Director | 2016-06-01 | 2019-10-29 |
| 14 | 張榮平 | Independent Non Executive Director | 2015-05-21 | 2022-08-01 | |
| 15 | 崔格鳴 | Independent Non Executive Director | 2015-05-21 | 2018-04-01 | |
| 16 | 辛羅林 | Non Executive Director | 2015-05-21 | 2016-06-01 | |
| 17 | 沈慶祥 | Executive Director | Chairman | 2012-03-27 | 2020-06-05 |
| 18 | 林炳昌 | Independent Non Executive Director | 2012-03-27 | 2015-05-21 | |
| 19 | 項兵 | Independent Non Executive Director - A/F | 2008-12-16 | 2016-06-01 | |
| 20 | 陳巍 | Executive Director | Chairman | 2007-05-23 | 2017-04-05 |
| 21 | 孫強 | Non Executive Director | 2005-06-02 | 2010-06-01 | |
| 22 | MACKENZIE Davin Alexander | Independent Non Executive Director - A/F | 2004-08-18 | 2008-12-16 | |
| 23 | 陸運剛 | Independent Non Executive Director - A/F | 2004-05-28 | 2012-03-27 | |
| 24 | 徐興海 | Executive Director | 2003-12-30 | 2006-05-29 | |
| 25 | 鄧銳民 | Executive Director | 2002-05-02 | 2017-06-28 | |
| 26 | 項亞波 | Executive Director | 2002-05-02 | 2016-06-15 | |
| 27 | 歐亞平 | Executive Director | Chairman | 2002-05-02 | 2012-03-27 |
| 28 | 辛羅林 | Independent Non Executive Director | 2001-04-24 | 2015-05-21 |