新沣集团(01223) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李長銘 | Executive Director | 2019-01-01 | -- | |
| 2 | 方錦祥 | Executive Director | 2017-04-01 | 2018-06-08 | |
| 3 | 方錦祥 | Non Executive Director | 2015-09-18 | 2017-04-01 | |
| 4 | 鄭盾尼 | Executive Director | 2014-12-15 | -- | |
| 5 | 周宇俊 | Independent Non Executive Director - A/F | 2014-12-15 | -- | |
| 6 | 劉鴻志 | Non Executive Director | 2014-08-20 | 2015-06-01 | |
| 7 | 陳嘉利 | Executive Director | Chairman, CEO | 2014-01-02 | -- |
| 8 | 沈培基 | Independent Non Executive Director | 2013-11-27 | -- | |
| 9 | 華宏驥 | Independent Non Executive Director | 2013-11-27 | -- | |
| 10 | 陳芳美 | Executive Director | 2009-07-08 | 2015-06-01 | |
| 11 | 黃勝藍 | Independent Non Executive Director | 2009-07-08 | 2013-11-27 | |
| 12 | 陳庭川 | Executive Director | Chairman | 2007-09-01 | 2014-12-23 |
| 13 | 何挺 | Executive Director | 2006-04-07 | 2013-10-22 | |
| 14 | 張聰淵 | Executive Director | 2005-02-01 | 2014-06-11 | |
| 15 | 陳庭川 | Non Executive Director | 2005-01-01 | 2007-09-01 | |
| 16 | 何成澤 | Independent Non Executive Director - A/F | 2004-12-30 | 2015-09-18 | |
| 17 | 馮雷明 | Independent Non Executive Director | 2003-05-12 | 2013-10-22 | |
| 18 | 施新新 | Executive Director | Managing Director | 2002-06-28 | 2015-09-30 |
| 19 | 李義男 | Non Executive Director | 2002-06-28 | 2014-06-11 | |
| 20 | 詹陸銘 | Executive Director | 2002-06-28 | 2013-09-01 | |
| 21 | 顧渝生 | Executive Director | 2002-06-28 | 2009-03-30 | |
| 22 | 李國麟 | Executive Director | Chairman | 2002-06-28 | 2009-01-23 |
| 23 | 鄭家成 | Independent Non Executive Director | 1997-06-04 | 2014-12-15 |