中粮家佳康(01610) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 石勃 | Non Executive Director | 2023-03-28 | -- | |
| 2 | 馬德偉 | Non Executive Director | 2021-07-30 | -- | |
| 3 | 趙瑋 | Non Executive Director | 2021-07-30 | -- | |
| 4 | 鞠建東 | Independent Non Executive Director | 2018-11-21 | -- | |
| 5 | 江國金 | Executive Director | Chairman | 2018-01-04 | -- |
| 6 | 李德泰 | Independent Non Executive Director - A/F | 2017-12-12 | 2020-12-11 | |
| 7 | 張磊 | Non Executive Director | 2017-12-12 | 2020-12-11 | |
| 8 | 黃菊輝 | Non Executive Director | 2017-12-12 | 2020-08-25 | |
| 9 | 楊紅 | Non Executive Director | 2016-12-09 | 2021-07-30 | |
| 10 | 胡志強 | Independent Non Executive Director - A/F | 2016-06-23 | 2017-12-12 | |
| 11 | 傅廷美 | Independent Non Executive Director | 2016-05-23 | -- | |
| 12 | 李恒健 | Independent Non Executive Director | 2016-05-23 | -- | |
| 13 | 陳煥春 | Independent Non Executive Director | 2016-05-23 | 2018-11-21 | |
| 14 | 徐陽 | Non Executive Director | 2016-02-22 | 2017-12-12 | |
| 15 | 吳海 | Non Executive Director | 2015-09-30 | 2017-12-12 | |
| 16 | 崔桂勇 | Non Executive Director | 2014-05-28 | 2021-07-30 | |
| 17 | 周奇 | Non Executive Director | 2014-05-28 | 2021-07-30 | |
| 18 | WOLHARDT Julian Juul | Non Executive Director | 2014-05-28 | 2020-08-25 | |
| 19 | 王之盈 | Non Executive Director | 2014-05-28 | 2016-12-09 | |
| 20 | 徐稼農 | Executive Director | 2014-04-17 | 2022-06-10 | |
| 21 | 馬建平 | Non Executive Director | Chairman | 2014-04-17 | 2018-01-04 |