信佳国际(00912) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅瑞真 | Independent Non Executive Director | 2023-10-01 | -- | |
| 2 | 馬逢安 | Non Executive Director | 2023-07-01 | -- | |
| 3 | 陸永青 | Non Executive Director | 2018-09-01 | -- | |
| 4 | 吳民卓 | Executive Director | CEO | 2015-05-01 | -- |
| 5 | 張念坤 | Independent Non Executive Director | 2014-10-15 | 2023-10-15 | |
| 6 | 李錦雄 | Non Executive Director | 2009-09-01 | -- | |
| 7 | 陳杰宏 | Independent Non Executive Director - A/F | 2009-04-01 | -- | |
| 8 | 梁宇銘 | Independent Non Executive Director - A/F | 2004-09-27 | -- | |
| 9 | 馬逢安 | Executive Director | 2002-08-23 | 2023-07-01 | |
| 10 | 黃肅亮 | Independent Non Executive Director | 2002-08-23 | 2015-10-01 | |
| 11 | 黃為力 | Executive Director | 2002-08-23 | 2009-09-01 | |
| 12 | 村瀨宏 | Independent Non Executive Director | 2002-08-23 | 2009-04-01 | |
| 13 | 吳自豪 | Executive Director | Chairman | 2001-10-19 | -- |