茂业国际(00848) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃維正 | Non Executive Director | 2023-03-10 | -- | |
| 2 | 唐海峰 | Executive Director | 2023-03-10 | -- | |
| 3 | 高亞軍 | Independent Non Executive Director - A/F | 2020-04-29 | -- | |
| 4 | 盧小娟 | Executive Director | 2020-04-29 | -- | |
| 5 | 饒永 | Independent Non Executive Director - A/F | 2020-04-29 | -- | |
| 6 | 王斌 | Non Executive Director | 2017-05-05 | 2023-03-10 | |
| 7 | 劉波 | Executive Director | 2016-06-03 | 2019-12-05 | |
| 8 | 王斌 | Executive Director | 2010-10-20 | 2017-05-05 | |
| 9 | 鐘鵬翼 | Executive Director | 2010-04-07 | 2023-03-10 | |
| 10 | 王福琴 | Executive Director | 2008-07-05 | 2016-06-03 | |
| 11 | 鄒燦林 | Independent Non Executive Director - A/F | 2007-10-29 | 2020-04-29 | |
| 12 | 梁漢全 | Independent Non Executive Director | 2007-10-29 | 2020-04-29 | |
| 13 | 魯化知 | Executive Director | 2007-09-25 | 2008-07-05 | |
| 14 | 浦炳榮 | Independent Non Executive Director | 2007-08-31 | -- | |
| 15 | 王貴升 | Executive Director | 2007-08-31 | 2010-10-20 | |
| 16 | 張靜 | Non Executive Director | 2007-08-31 | 2010-04-07 | |
| 17 | 鐘鵬翼 | Non Executive Director | 2007-08-31 | 2010-04-07 | |
| 18 | 鄒明貴 | Executive Director | 2007-08-31 | 2009-09-21 | |
| 19 | 黃茂如 | Executive Director | Chairman, CEO | 2007-08-08 | -- |