森美控股(00756) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊許萍 | Independent Non Executive Director | 2023-03-06 | -- | |
| 2 | 馬有恒 | Independent Non Executive Director - A/F | 2022-09-30 | -- | |
| 3 | 鍾水榮 | Independent Non Executive Director | 2022-09-30 | -- | |
| 4 | 鄭璟燁 | Independent Non Executive Director - A/F | 2022-07-20 | 2022-09-29 | |
| 5 | 曾浩賢 | Non Executive Director | 2022-07-20 | 2022-09-29 | |
| 6 | 嚴康焯 | Independent Non Executive Director | 2022-07-20 | 2022-09-28 | |
| 7 | 鍾頴怡 | Independent Non Executive Director | 2022-07-11 | -- | |
| 8 | 陳嬴 | Independent Non Executive Director | 2019-04-09 | 2022-07-08 | |
| 9 | 馬志堅 | Independent Non Executive Director | 2019-04-09 | 2022-07-08 | |
| 10 | 左世康 | Independent Non Executive Director - A/F | 2019-01-31 | 2022-07-08 | |
| 11 | 吳聯韜 | Executive Director | Chairman | 2018-12-04 | -- |
| 12 | 吳紹豪 | Executive Director | 2018-12-04 | -- | |
| 13 | 曾思維 | Non Executive Director | 2014-11-10 | 2018-11-09 | |
| 14 | 陳秋鳴 | Non Executive Director | 2012-07-05 | 2013-06-30 | |
| 15 | 廖元煌 | Non Executive Director | 2011-12-13 | 2012-03-16 | |
| 16 | 曾建中 | Independent Non Executive Director | 2011-09-01 | 2019-01-31 | |
| 17 | 莊衛東 | Independent Non Executive Director | 2008-06-07 | 2019-04-09 | |
| 18 | 莊學遠 | Independent Non Executive Director - A/F | 2008-06-07 | 2019-04-09 | |
| 19 | 涂宗財 | Independent Non Executive Director | 2008-06-07 | 2011-09-01 | |
| 20 | 辛克 | Executive Director | Chairman, CEO | 2008-02-05 | 2019-04-23 |
| 21 | 辛軍 | Executive Director | 2008-02-05 | 2019-04-12 | |
| 22 | 洪鴻瑜 | Executive Director | Chairman | 2008-02-05 | 2009-09-21 |