伟禄集团(01196) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何振琮 | Independent Non Executive Director - A/F | 2022-03-08 | -- | |
| 2 | 方吉鑫 | Independent Non Executive Director | Chairman | 2014-06-30 | -- |
| 3 | 林曉東 | Executive Director | 2014-06-30 | -- | |
| 4 | 林曉輝 | Executive Director | Chairman | 2014-06-30 | -- |
| 5 | 蘇嬌華 | Executive Director | CEO | 2014-06-30 | -- |
| 6 | 余亮暉 | Independent Non Executive Director | 2014-06-30 | -- | |
| 7 | 李珏 | Independent Non Executive Director | 2014-06-30 | 2021-09-15 | |
| 8 | 吳麗文 | Independent Non Executive Director - A/F | 2004-09-17 | 2014-07-18 | |
| 9 | 盧永文 | Independent Non Executive Director | 2000-01-10 | 2014-07-18 | |
| 10 | 雷勝中 | Executive Director | 1996-11-28 | 2014-07-18 | |
| 11 | 雷志 | Executive Director | Chairman | 1996-11-28 | 2008-09-01 |
| 12 | 龍偉基 | Executive Director | 1996-11-28 | 2007-09-16 | |
| 13 | 林振綱 | Independent Non Executive Director | 1996-11-18 | 2014-07-18 | |
| 14 | 雷勝昌 | Executive Director | Managing Director | 1996-11-18 | 2014-07-18 |
| 15 | 雷勝明 | Executive Director | Chairman | 1996-11-18 | 2014-07-18 |