伟志控股(01305) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 余振宇 | Independent Non Executive Director - A/F | 2023-04-03 | -- | |
| 2 | 陸方 | Executive Director | 2022-03-22 | -- | |
| 3 | 彭建 | Executive Director | 2015-11-25 | 2017-01-16 | |
| 4 | 歐陽天華 | Independent Non Executive Director - A/F | 2014-03-11 | -- | |
| 5 | 陳緯武 | Executive Director | 2014-03-11 | -- | |
| 6 | 何志威 | Independent Non Executive Director | 2014-03-11 | -- | |
| 7 | 雍建輝 | Executive Director | 2014-03-11 | -- | |
| 8 | 陳國宏 | Independent Non Executive Director - A/F | 2014-03-11 | 2023-10-31 | |
| 9 | 陳鐘譜 | Executive Director | Chairman, CEO | 2013-08-16 | -- |
| 10 | 姚君瑜 | Executive Director | 2013-08-16 | -- | |
| 11 | 姚志圖 | Executive Director | Chairman | 2013-08-16 | 2022-01-28 |