信星集团(01170) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃顯榮 | Independent Non Executive Director - A/F | 2023-01-01 | -- | |
| 2 | 陳奕舞 | Executive Director | CEO | 2019-05-01 | -- |
| 3 | 柯民佑 | Non Executive Director | 2018-09-01 | -- | |
| 4 | 馬大衛 | Executive Director | 2016-10-01 | 2019-05-01 | |
| 5 | 陳美寶 | Independent Non Executive Director - A/F | 2011-08-29 | -- | |
| 6 | 陳浩文 | Non Executive Director | 2009-03-16 | -- | |
| 7 | 黃禧超 | Executive Director | 2009-03-16 | -- | |
| 8 | 戎子江 | Independent Non Executive Director | 2006-07-01 | 2023-08-28 | |
| 9 | 陳茂波 | Independent Non Executive Director - A/F | 2004-09-01 | 2011-08-29 | |
| 10 | 蔡學雯 | Independent Non Executive Director | 2004-09-01 | 2006-07-01 | |
| 11 | 柯民佑 | Executive Director | 1999-01-01 | 2018-09-01 | |
| 12 | 陳浩文 | Executive Director | 1996-11-01 | 2009-03-16 | |
| 13 | 周永健 | Non Executive Director | 1994-05-10 | -- | |
| 14 | 黃秀端 | Executive Director | 1994-05-10 | -- | |
| 15 | 譚競正 | Independent Non Executive Director - A/F | 1994-05-10 | -- | |
| 16 | 陳敏雄 | Executive Director | 1994-05-10 | 2016-04-14 | |
| 17 | 李鋼 | Executive Director | 1994-05-10 | 2012-09-21 |