京维集团(01195) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 毛仰光 | Executive Director | Chairman, CEO | 2023-07-20 | -- |
| 2 | 杜雲 | Executive Director | 2020-06-19 | -- | |
| 3 | 盧霖 | Independent Non Executive Director | 2019-04-30 | -- | |
| 4 | 穆東升 | Executive Director | Chairman, CEO | 2016-01-15 | 2023-07-20 |
| 5 | 凌愛文 | Independent Non Executive Director | 2015-07-31 | -- | |
| 6 | 韓紅偉 | Independent Non Executive Director | 2015-07-31 | 2019-04-30 | |
| 7 | 黃健子 | Independent Non Executive Director | 2010-12-07 | 2015-07-31 | |
| 8 | 楊學軍 | Executive Director | CEO | 2010-07-02 | 2018-04-01 |
| 9 | 許隆興 | Executive Director | 2010-07-02 | 2015-12-18 | |
| 10 | 施明義 | Executive Director | 2010-01-15 | 2020-06-19 | |
| 11 | 王麗榮 | Independent Non Executive Director | 2010-01-15 | 2015-08-03 | |
| 12 | 許月悅 | Executive Director | Chairman | 2010-01-15 | 2015-05-31 |
| 13 | 李建國 | Independent Non Executive Director | 2010-01-15 | 2010-12-07 | |
| 14 | 陳健 | Executive Director | 2009-09-25 | 2010-07-02 | |
| 15 | 涂曙光 | Executive Director | 2009-09-25 | 2010-07-02 | |
| 16 | 林萬新 | Executive Director | 2007-10-24 | 2015-05-31 | |
| 17 | 胡兆瑞 | Executive Director | 2007-01-01 | 2010-01-15 | |
| 18 | 張全 | Independent Non Executive Director - A/F | 2004-09-30 | -- | |
| 19 | 陳炎順 | Executive Director | 2004-09-17 | 2006-04-01 | |
| 20 | 蔡訓善 | Independent Non Executive Director | 2002-12-18 | 2010-01-15 | |
| 21 | 唐耀安 | Executive Director | 2002-12-18 | 2008-11-07 | |
| 22 | 潘昌馳 | Independent Non Executive Director | 2001-05-08 | 2010-01-15 | |
| 23 | 劉兆才 | Executive Director | 2000-12-15 | 2009-02-07 | |
| 24 | 項松 | Executive Director | CEO | 2000-09-29 | 2015-05-31 |
| 25 | 林萬強 | Executive Director | 2000-09-29 | 2009-11-16 |