安域亚洲(00645) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 權睿學 | Independent Non Executive Director | 2023-12-01 | -- | |
| 2 | 羅驍 | Executive Director | 2022-07-08 | -- | |
| 3 | RUAYRUNGRUANG Woraphanit | Non Executive Director | 2022-07-08 | -- | |
| 4 | 劉驥 | Independent Non Executive Director | 2022-01-13 | -- | |
| 5 | 賴義鈞 | Executive Director | Chairman, CEO | 2018-11-01 | -- |
| 6 | RUAYRUNGRUANG Woraphanit | Executive Director | Chairman, CEO | 2018-01-05 | 2022-07-08 |
| 7 | 王智偉 | Executive Director | 2018-01-05 | 2018-07-30 | |
| 8 | 鄭永生 | Executive Director | Chairman, CEO | 2014-07-29 | 2017-12-27 |
| 9 | CHANG Jesse | Independent Non Executive Director | 2014-06-09 | 2023-09-15 | |
| 10 | 冉東 | Executive Director | 2014-06-09 | 2017-12-19 | |
| 11 | 陳增武 | Executive Director | 2014-06-09 | 2016-03-24 | |
| 12 | SURYOHADIPROJO Adwin Haryanto | Executive Director | Chairman | 2012-07-04 | 2014-02-13 |
| 13 | 葉侑瓚 | Executive Director | CEO | 2012-05-16 | 2014-12-18 |
| 14 | GORMLEY David Michael | Executive Director | 2011-09-21 | 2012-09-21 | |
| 15 | 楊建邦 | Independent Non Executive Director | 2011-02-16 | -- | |
| 16 | 顏興漢 | Independent Non Executive Director - A/F | 2011-02-16 | 2022-01-24 | |
| 17 | 林本源 | Independent Non Executive Director | 2011-02-16 | 2014-06-27 | |
| 18 | CHUA Chun Kay | Executive Director | Chairman | 2011-01-27 | 2014-06-27 |
| 19 | 阮錫明 | Independent Non Executive Director - A/F | 2004-09-28 | 2011-02-16 | |
| 20 | 余美施 | Executive Director | 2001-09-26 | 2011-02-16 | |
| 21 | 李兆良 | Independent Non Executive Director - A/F | 2000-08-22 | 2011-02-16 | |
| 22 | 吳偉雄 | Independent Non Executive Director | 1999-11-11 | 2011-02-16 | |
| 23 | 李志强 | Executive Director | Chairman | 1993-07-02 | 2011-02-16 |