富一国际控股(01470) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李東坡 | Executive Director | 2021-12-10 | -- | |
| 2 | 王魯平 | Independent Non Executive Director | 2018-12-27 | -- | |
| 3 | 李鎮強 | Independent Non Executive Director | 2018-12-14 | 2023-11-16 | |
| 4 | 高吉忠 | Independent Non Executive Director | 2018-08-22 | 2018-10-31 | |
| 5 | 廖品綜 | Executive Director | 2017-10-18 | 2018-10-18 | |
| 6 | 田志遠 | Independent Non Executive Director - A/F | 2017-09-20 | -- | |
| 7 | 陳貽平 | Independent Non Executive Director - A/F | 2017-09-20 | 2018-12-27 | |
| 8 | 胡金銳 | Independent Non Executive Director | 2017-09-20 | 2018-08-01 | |
| 9 | 劉國慶 | Executive Director | 2017-09-07 | -- | |
| 10 | 劉加強 | Executive Director | 2017-09-07 | -- | |
| 11 | 孟廣銀 | Executive Director | Chairman, CEO | 2017-09-07 | -- |
| 12 | 孟波 | Executive Director | 2017-09-07 | 2018-11-28 | |
| 13 | 賀光銳 | Executive Director | CEO | 2017-09-07 | 2018-04-01 |
| 14 | 黃磊 | Executive Director | 2017-09-07 | 2017-09-28 | |
| 15 | 燕永見 | Executive Director | 2017-09-07 | 2017-09-28 | |
| 16 | 楊好居 | Executive Director | 2017-09-07 | 2017-09-28 | |
| 17 | 莊文亮 | Independent Non Executive Director - A/F | 2016-10-07 | 2017-09-28 | |
| 18 | 馮達文 | Independent Non Executive Director | 2015-04-21 | 2017-09-28 | |
| 19 | 盧暐基 | Independent Non Executive Director | 2015-04-21 | 2017-09-28 | |
| 20 | 鄭建中 | Independent Non Executive Director - A/F | 2015-04-21 | 2016-10-07 | |
| 21 | 曾學文 | Executive Director | 2015-02-12 | 2017-09-28 | |
| 22 | 陳嘉儀 | Executive Director | 2014-06-23 | 2017-09-28 | |
| 23 | 林文華 | Executive Director | Chairman, CEO | 2014-06-23 | 2017-09-28 |