南南资源(01229) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李震鋒 | Executive Director | 2021-09-17 | -- | |
| 2 | WANG Xiao Yao | Alternate Director | 2020-03-17 | -- | |
| 3 | 王四維 | Executive Director | 2018-11-20 | -- | |
| 4 | 白偉強 | Independent Non Executive Director - A/F | 2017-09-19 | -- | |
| 5 | 王四維 | Alternate Director | 2017-07-18 | 2018-11-20 | |
| 6 | 許小勝 | Independent Non Executive Director | 2014-07-14 | 2016-01-21 | |
| 7 | 陳耀輝 | Independent Non Executive Director | 2008-03-25 | -- | |
| 8 | 關文輝 | Executive Director | Chairman, Managing Director | 2008-03-25 | -- |
| 9 | 黃文顯 | Independent Non Executive Director - A/F | 2008-03-25 | -- | |
| 10 | 王翔飛 | Executive Director | 2008-03-25 | 2021-09-17 | |
| 11 | 羅方紅 | Executive Director | 2008-03-25 | 2018-11-20 | |
| 12 | 林家威 | Independent Non Executive Director - A/F | 2008-03-25 | 2017-09-07 | |
| 13 | 駱志浩 | Executive Director | 2007-09-14 | 2008-04-11 | |
| 14 | 鍾愛玲 | Executive Director | 2007-06-14 | 2008-04-11 | |
| 15 | 梁享英 | Executive Director | Managing Director | 2007-06-14 | 2008-04-11 |
| 16 | 王傲山 | Independent Non Executive Director | 2007-06-14 | 2008-04-11 | |
| 17 | LEE Sang Yoon | Executive Director | 2006-06-27 | 2007-07-11 | |
| 18 | 陳維雄 | Executive Director | 2006-03-15 | 2007-07-11 | |
| 19 | 勞明智 | Independent Non Executive Director - A/F | 2004-09-30 | 2008-04-11 | |
| 20 | 柯偉聲 | Independent Non Executive Director | 2004-09-30 | 2008-04-11 | |
| 21 | 盧華威 | Independent Non Executive Director | 2004-09-30 | 2007-09-24 | |
| 22 | 林東宏 | Executive Director | 2004-05-10 | 2006-03-15 | |
| 23 | 李戈玉 | Executive Director | 2000-01-01 | 2007-07-04 | |
| 24 | 歐健生 | Executive Director | 1999-08-05 | 2007-07-04 | |
| 25 | 鄧巨能 | Executive Director | 1998-08-31 | 2007-07-04 | |
| 26 | 梁健友 | Executive Director | 1998-08-31 | 2007-07-04 | |
| 27 | 梁金友 | Executive Director | Chairman | 1998-08-31 | 2007-07-04 |