威讯控股(01087) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 韓銘生 | Independent Non Executive Director - A/F | 2023-01-31 | -- | |
| 2 | 鍾靜儀 | Non Executive Director | 2023-01-03 | -- | |
| 3 | 田一妤 | Executive Director | 2022-04-11 | -- | |
| 4 | 蔡大維 | Independent Non Executive Director - A/F | 2021-05-14 | -- | |
| 5 | 袁紹槐 | Independent Non Executive Director | 2021-04-07 | -- | |
| 6 | 廖晉輝 | Executive Director | 2020-08-01 | 2022-04-06 | |
| 7 | 王佇維 | Non Executive Director | 2019-08-01 | -- | |
| 8 | 程秋華 | Executive Director | 2019-01-01 | 2020-08-01 | |
| 9 | 黃俊碩 | Independent Non Executive Director - A/F | 2017-06-06 | 2021-05-14 | |
| 10 | 陳錫強 | Executive Director | 2016-09-21 | -- | |
| 11 | 黃良快 | Independent Non Executive Director | 2016-02-25 | 2021-04-07 | |
| 12 | 王芳 | Executive Director | 2015-12-23 | -- | |
| 13 | 陳錫強 | Non Executive Director | Chairman | 2015-12-23 | 2016-09-21 |
| 14 | 王鉅成 | Non Executive Director | 2015-09-24 | 2017-06-01 | |
| 15 | 呂永琛 | Independent Non Executive Director | 2015-06-25 | 2023-01-31 | |
| 16 | 吳季倫 | Executive Director | 2015-06-25 | 2019-01-01 | |
| 17 | 屈文洲 | Independent Non Executive Director - A/F | 2015-06-25 | 2017-06-05 | |
| 18 | 程文 | Executive Director | 2013-11-16 | 2015-12-23 | |
| 19 | 路成業 | Executive Director | 2013-05-29 | -- | |
| 20 | 浦炳榮 | Independent Non Executive Director | 2013-05-29 | 2016-05-27 | |
| 21 | TAM Thomas | Independent Non Executive Director - A/F | 2013-05-29 | 2016-05-27 | |
| 22 | 鄭琳 | Independent Non Executive Director | 2010-10-25 | 2015-10-29 | |
| 23 | 舒華東 | Independent Non Executive Director - A/F | 2010-10-25 | 2013-05-29 | |
| 24 | 宋立眾 | Independent Non Executive Director | 2010-10-25 | 2013-05-29 | |
| 25 | 蔣太科 | Executive Director | 2010-03-16 | 2013-11-15 | |
| 26 | 李建明 | Executive Director | 2010-03-16 | 2013-11-15 | |
| 27 | 徐藝銘 | Non Executive Director | 2010-03-16 | 2013-05-29 | |
| 28 | 姜振遠 | Executive Director | 2010-03-16 | 2012-05-29 | |
| 29 | 毛萬鈞 | Executive Director | 2010-03-16 | 2012-05-29 | |
| 30 | 杜力 | Non Executive Director | 2010-03-16 | 2011-04-28 | |
| 31 | 隋世凱 | Executive Director | 2010-03-16 | 2011-04-28 | |
| 32 | 曾志銘 | Executive Director | 2010-03-16 | 2011-04-28 | |
| 33 | 吳克忠 | Non Executive Director | 2010-03-16 | 2011-04-28 | |
| 34 | 遲少林 | Executive Director | 2007-11-16 | 2015-10-29 |