理文化工(00746) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王經緯 | Independent Non Executive Director | 2023-03-01 | -- | |
| 2 | 陳新滋 | Executive Director | 2016-05-09 | -- | |
| 3 | 楊作寧 | Executive Director | 2011-06-27 | -- | |
| 4 | 王月明 | Executive Director | 2011-06-27 | 2016-08-05 | |
| 5 | 刑家維 | Independent Non Executive Director - A/F | 2010-06-30 | -- | |
| 6 | 邢詒春 | Independent Non Executive Director - A/F | 2009-04-08 | 2010-06-30 | |
| 7 | 龔鈁 | Executive Director | 2008-08-20 | 2011-06-27 | |
| 8 | 李文恩 | Executive Director | 2004-08-16 | -- | |
| 9 | 王啟東 | Independent Non Executive Director | 2004-08-16 | 2023-08-02 | |
| 10 | 邢詒春 | Independent Non Executive Director - A/F | 2003-11-03 | 2008-04-30 | |
| 11 | 尹志強 | Independent Non Executive Director | 2001-12-12 | -- | |
| 12 | 衛少琦 | Executive Director | Chairman | 2001-08-22 | -- |
| 13 | 潘麗明 | Executive Director | 2001-08-22 | 2011-06-27 | |
| 14 | 李文慧 | Executive Director | 2001-08-22 | 2008-04-30 |