威铖国际(01002) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馬慧詩 | Alternate Director | 2023-09-01 | -- | |
| 2 | FADZMI Wan Mohd | Independent Non Executive Director | 2023-09-01 | -- | |
| 3 | 馬成偉 | Executive Director | Managing Director | 2015-12-16 | -- |
| 4 | 傅小楠 | Independent Non Executive Director | 2015-06-12 | -- | |
| 5 | 馬成偉 | Alternate Director | 2015-03-21 | 2015-12-16 | |
| 6 | 李斯能 | Independent Non Executive Director | 2011-01-28 | 2015-06-12 | |
| 7 | 楊逸文 | Executive Director | 2010-01-21 | 2011-11-30 | |
| 8 | 陳薪州 | Independent Non Executive Director | 2004-09-30 | -- | |
| 9 | 張代彪 | Independent Non Executive Director | 2002-08-31 | 2023-09-26 | |
| 10 | 馬金龍 | Executive Director | Chairman | 2001-11-05 | -- |
| 11 | 張沛雨 | Executive Director | 2001-11-05 | -- | |
| 12 | 顏重城 | Non Executive Director | 2001-11-05 | 2021-08-01 | |
| 13 | 顏秀貞 | Executive Director | 2001-11-05 | 2020-03-19 | |
| 14 | 張鈞鴻 | Independent Non Executive Director - A/F | 2001-11-05 | 2011-01-28 | |
| 15 | 顏森炎 | Executive Director | Managing Director | 2001-07-16 | 2023-09-01 |