海丰国际(01308) - 历史董事名单

# 姓名职衔职位委任日期辞任日期
1楊馨Non Executive Director2021-03-08--
2廖家塋Independent Non Executive Director - A/F2020-12-18--
3胡曼恬Independent Non Executive Director2020-10-27--
4謝少毅Independent Non Executive Director2020-10-27--
5賴智勇Executive Director2013-03-11--
6薛明元Executive Director2013-03-11--
7楊國安Independent Non Executive Director2010-09-102021-03-08
8徐容國Independent Non Executive Director - A/F2010-09-102020-12-18
9盧永仁Independent Non Executive Director2010-09-102020-10-27
10魏偉峰Independent Non Executive Director - A/F2010-09-102020-10-27
11劉克誠Executive Director2010-04-09--
12楊紹鵬Executive DirectorChairman2010-04-09--
13楊現祥Executive DirectorCEO2010-04-09--
14薛鵬Executive Director2010-04-092021-03-08
15李雪霞Executive Director2010-04-092013-03-11
16劉榮麗Non Executive Director2010-04-092013-03-11