锦胜集团(控股)(00794) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陸國棟 | Executive Director | 2013-09-02 | 2015-10-01 | |
| 2 | 周安達源 | Independent Non Executive Director | 2009-02-05 | -- | |
| 3 | 莊金洲 | Executive Director | Chairman | 2009-02-05 | -- |
| 4 | 莊華清 | Executive Director | 2009-02-05 | -- | |
| 5 | 莊華彬 | Executive Director | CEO | 2009-02-05 | -- |
| 6 | 羅子璘 | Independent Non Executive Director - A/F | 2009-02-05 | -- | |
| 7 | 徐珮文 | Independent Non Executive Director | 2009-02-05 | -- | |
| 8 | 莊華琳 | Executive Director | 2009-02-05 | 2013-09-02 | |
| 9 | 姚好智 | Executive Director | 2009-02-05 | 2010-07-01 |