东吴水泥(00695) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 索索 | Independent Non Executive Director | 2020-10-27 | -- | |
| 2 | 陳炫霖 | Non Executive Director | 2020-10-27 | 2022-12-02 | |
| 3 | 謝鶯霞 | Non Executive Director | 2020-07-03 | -- | |
| 4 | 吳俊賢 | Executive Director | CEO | 2020-05-28 | -- |
| 5 | 俞曉穎 | Independent Non Executive Director | 2020-02-19 | -- | |
| 6 | 劉東 | Executive Director | Chairman | 2019-05-15 | -- |
| 7 | 陳嘉榮 | Executive Director | 2017-09-01 | 2020-05-28 | |
| 8 | 汪俊 | Executive Director | 2016-11-14 | 2020-05-28 | |
| 9 | 王顯碩 | Executive Director | 2016-11-14 | 2017-08-28 | |
| 10 | 彭程 | Executive Director | 2016-10-17 | 2019-08-20 | |
| 11 | 凌超 | Executive Director | 2015-05-28 | 2020-05-28 | |
| 12 | 楊斌 | Non Executive Director | 2013-08-16 | 2015-05-28 | |
| 13 | 曹貺予 | Independent Non Executive Director | 2012-05-28 | -- | |
| 14 | 曹國琪 | Independent Non Executive Director | 2012-05-28 | 2020-10-27 | |
| 15 | 李浩堯 | Independent Non Executive Director - A/F | 2012-05-28 | 2020-01-10 | |
| 16 | 蔣學明 | Non Executive Director | 2011-11-29 | -- | |
| 17 | 謝鶯霞 | Executive Director | Chairman | 2011-11-29 | 2020-07-03 |
| 18 | 金春根 | Executive Director | 2011-11-29 | 2016-11-14 | |
| 19 | 楊斌 | Executive Director | 2011-11-29 | 2013-08-16 |