杜甫酒业集团(00986) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉俊 | Executive Director | 2023-06-01 | -- | |
| 2 | 康曉龍 | Independent Non Executive Director | 2021-02-22 | -- | |
| 3 | 鄧榮章 | Executive Director | 2018-05-25 | 2022-12-25 | |
| 4 | 韋亮 | Executive Director | CEO | 2018-05-02 | -- |
| 5 | 周雅穎 | Executive Director | 2018-04-26 | -- | |
| 6 | 黃鎮雄 | Executive Director | 2018-04-11 | 2018-05-25 | |
| 7 | 謝雁 | Executive Director | Chairman | 2017-10-10 | 2018-05-25 |
| 8 | 劉量源 | Independent Non Executive Director - A/F | 2017-07-31 | -- | |
| 9 | 姚道華 | Independent Non Executive Director - A/F | 2017-07-31 | -- | |
| 10 | 洪晶娟 | Executive Director | 2017-03-06 | 2020-09-29 | |
| 11 | 張睿思 | Independent Non Executive Director - A/F | 2014-09-01 | 2017-09-11 | |
| 12 | 王競強 | Independent Non Executive Director - A/F | 2013-03-01 | 2014-09-01 | |
| 13 | 郭穎橋 | Independent Non Executive Director | 2013-01-29 | 2014-01-20 | |
| 14 | 梁建華 | Non Executive Director | 2013-01-29 | 2014-01-20 | |
| 15 | 李琳 | Executive Director | 2012-12-01 | 2015-08-31 | |
| 16 | 王正華 | Non Executive Director | 2011-06-08 | 2015-08-31 | |
| 17 | 陳英祺 | Independent Non Executive Director - A/F | 2011-06-08 | 2013-03-01 | |
| 18 | 謝光燦 | Independent Non Executive Director | 2011-03-16 | 2023-10-28 | |
| 19 | 姚正薇 | Non Executive Director | 2011-01-26 | 2015-08-31 | |
| 20 | 陳彤 | Executive Director | Chairman, CEO | 2010-12-15 | 2017-10-10 |
| 21 | 周珏 | Independent Non Executive Director | 2010-12-15 | 2017-09-11 | |
| 22 | 林冠夫 | Independent Non Executive Director | 2010-12-15 | 2011-03-16 | |
| 23 | 項亮 | Executive Director | 2010-03-24 | 2017-10-10 | |
| 24 | 陳清好 | Executive Director | 2010-03-24 | 2015-04-01 | |
| 25 | 謝旭江 | Independent Non Executive Director | 2010-02-18 | 2011-01-26 | |
| 26 | 鄧紅梅 | Executive Director | 2009-11-01 | 2012-12-01 | |
| 27 | 丘鈞山 | Independent Non Executive Director - A/F | 2008-11-30 | 2011-06-08 | |
| 28 | VAEWHONGS Pravith | Independent Non Executive Director | 2006-10-31 | 2011-01-26 | |
| 29 | 郭君雄 | Executive Director | 2006-08-01 | 2008-04-17 | |
| 30 | 張祖同 | Independent Non Executive Director - A/F | 2005-04-01 | 2008-08-31 | |
| 31 | 郭君雄 | Independent Non Executive Director - A/F | 2004-09-30 | 2006-08-01 | |
| 32 | 梁漢明 | Independent Non Executive Director | 1994-05-21 | 2009-11-20 | |
| 33 | 劉松炎 | Executive Director | 1993-11-05 | 2012-03-15 | |
| 34 | 劉美華 | Executive Director | 1993-11-05 | 2011-01-26 | |
| 35 | 劉松雄 | Executive Director | 1993-11-05 | 2009-12-16 | |
| 36 | 劉慶喜 | Executive Director | 1993-11-05 | 2009-12-16 | |
| 37 | 劉桂 | Executive Director | Chairman | 1993-11-05 | 2009-11-02 |