霸王集团(01338) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉婧 | Independent Non Executive Director | 2022-05-27 | -- | |
| 2 | 王琦 | Independent Non Executive Director - A/F | 2018-04-17 | -- | |
| 3 | 張建榮 | Independent Non Executive Director - A/F | 2014-11-13 | -- | |
| 4 | 陳正鶴 | Executive Director | 2014-10-20 | -- | |
| 5 | 陳開枝 | Independent Non Executive Director | 2009-04-08 | 2014-06-30 | |
| 6 | 黃善榕 | Executive Director | 2008-12-10 | -- | |
| 7 | 魏偉峰 | Independent Non Executive Director - A/F | 2008-12-10 | 2022-05-27 | |
| 8 | 李必達 | Independent Non Executive Director | 2008-12-10 | 2017-11-22 | |
| 9 | 郭晶 | Non Executive Director | 2008-12-10 | 2013-05-28 | |
| 10 | 沈小笛 | Executive Director | 2008-12-10 | 2013-05-28 | |
| 11 | 陳啟源 | Executive Director | Chairman | 2007-11-12 | -- |
| 12 | 萬玉華 | Executive Director | CEO | 2007-11-12 | 2015-12-09 |