世茂集团(00813) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 呂翼 | Non Executive Director | 2023-08-02 | 2023-11-15 | |
| 2 | 馮子華 | Independent Non Executive Director - A/F | 2022-08-24 | -- | |
| 3 | 謝琨 | Executive Director | 2021-12-13 | -- | |
| 4 | 葉明杰 | Non Executive Director | 2021-01-01 | -- | |
| 5 | 呂翼 | Executive Director | 2020-01-02 | 2023-08-02 | |
| 6 | 闞乃桂 | Executive Director | 2016-01-15 | 2017-09-30 | |
| 7 | 劉賽飛 | Non Executive Director | 2015-01-09 | 2020-01-02 | |
| 8 | 湯沸 | Executive Director | 2013-02-06 | -- | |
| 9 | 廖鲁江 | Executive Director | 2013-02-06 | 2018-01-31 | |
| 10 | 姚櫟 | Non Executive Director | 2012-06-18 | 2013-02-06 | |
| 11 | 許幼農 | Executive Director | 2011-01-01 | 2016-01-15 | |
| 12 | 劉賽飛 | Executive Director | 2010-02-01 | 2015-01-09 | |
| 13 | 童自成 | Executive Director | 2008-01-01 | 2011-11-02 | |
| 14 | 林清錦 | Independent Non Executive Director | 2006-06-01 | -- | |
| 15 | 顧雲昌 | Independent Non Executive Director | 2006-04-13 | 2011-05-11 | |
| 16 | 簡麗娟 | Independent Non Executive Director - A/F | 2006-03-16 | 2022-08-24 | |
| 17 | 姚櫟 | Executive Director | 2006-01-25 | 2012-06-18 | |
| 18 | 葉偉成 | Executive Director | 2006-01-25 | 2011-01-01 | |
| 19 | 鄧炳輝 | Non Executive Director | 2006-01-25 | 2010-02-01 | |
| 20 | 鄧炳輝 | Executive Director | 2006-01-25 | 2009-06-11 | |
| 21 | 許世壇 | Executive Director | 2004-11-17 | -- | |
| 22 | 呂紅兵 | Independent Non Executive Director | 2004-11-17 | -- | |
| 23 | 許榮茂 | Executive Director | Chairman | 2004-11-08 | -- |