陈唱国际(00693) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳翠玲 | Non Executive Director | 2023-02-27 | -- | |
| 2 | TSENG Chia Chun Charles | Independent Non Executive Director | 2022-01-10 | -- | |
| 3 | 張奕機 | Independent Non Executive Director | 2016-06-01 | -- | |
| 4 | 王陽樂 | Non Executive Director | 2016-03-30 | -- | |
| 5 | BADRILLAH Azman Bin | Independent Non Executive Director | 2015-09-14 | -- | |
| 6 | PRECHAYA Ebrahim | Independent Non Executive Director | 2015-06-12 | -- | |
| 7 | BADRILLAH Azman Bin | Non Executive Director | 2015-04-01 | 2015-09-14 | |
| 8 | 黄金德 | Independent Non Executive Director | 2012-07-10 | -- | |
| 9 | 黄金德 | Non Executive Director | 2011-06-01 | 2012-07-10 | |
| 10 | 陳業裕 | Independent Non Executive Director | 2010-07-10 | 2015-03-30 | |
| 11 | 陳駿鴻 | Executive Director | Managing Director | 2009-07-29 | -- |
| 12 | 劉珍伲 | Independent Non Executive Director | 2005-05-13 | 2010-05-11 | |
| 13 | 松尾正敬 | Independent Non Executive Director - A/F | 2004-12-06 | 2014-03-19 | |
| 14 | 陳永順 | Executive Director | Chairman | 2000-01-29 | -- |
| 15 | 陳慶良 | Executive Director | 1998-04-27 | -- | |
| 16 | 李漢陽 | Independent Non Executive Director | 1998-04-27 | 2017-05-26 | |
| 17 | 梁亞拾 | Executive Director | 1998-04-27 | 2008-12-30 | |
| 18 | 孫樹發 | Executive Director | 1997-12-30 | -- | |
| 19 | 王陽樂 | Executive Director | Managing Director | 1997-03-19 | 2016-03-30 |