新矿资源(01231) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳宏遠 | Non Executive Director | 2023-10-27 | -- | |
| 2 | 莊天龍 | Executive Director | Chairman | 2018-04-09 | -- |
| 3 | 許漢忠 | Non Executive Director | 2016-01-02 | 2017-01-23 | |
| 4 | 冼易 | Independent Non Executive Director | 2015-08-14 | -- | |
| 5 | 胡偉亮 | Non Executive Director | 2015-05-21 | 2019-11-01 | |
| 6 | 陸禹勤 | Executive Director | 2015-04-01 | -- | |
| 7 | 李長法 | Executive Director | 2014-03-01 | 2020-03-01 | |
| 8 | 焦瑩 | Executive Director | 2012-08-30 | 2015-04-01 | |
| 9 | 鄭家純 | Non Executive Director | Chairman | 2012-05-23 | 2018-04-09 |
| 10 | 鄭志明 | Non Executive Director | 2011-05-20 | 2017-01-23 | |
| 11 | 林煒瀚 | Non Executive Director | 2011-05-20 | 2016-01-02 | |
| 12 | 曾蔭培 | Non Executive Director | Chairman | 2011-05-20 | 2012-05-23 |
| 13 | 于淑賢 | Executive Director | 2011-03-01 | 2014-03-01 | |
| 14 | 胡偉亮 | Independent Non Executive Director | 2011-01-25 | 2015-05-21 | |
| 15 | 李均雄 | Independent Non Executive Director | 2010-12-15 | -- | |
| 16 | 徐景輝 | Independent Non Executive Director - A/F | 2010-12-15 | -- | |
| 17 | 姚贊勳 | Executive Director | CEO | 2010-12-13 | 2012-08-30 |
| 18 | 景志慶 | Executive Director | 2010-12-13 | 2012-02-29 | |
| 19 | 李躍林 | Executive Director | 2010-04-09 | 2013-09-24 | |
| 20 | 林澤順 | Executive Director | 2010-04-09 | 2012-12-27 | |
| 21 | 劉永信 | Executive Director | 2010-04-09 | 2012-12-27 |