禹洲集团(01628) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 宋家俊 | Non Executive Director | 2023-03-31 | -- | |
| 2 | 林龍安 | Non Executive Director | 2022-06-24 | -- | |
| 3 | 于上游 | Independent Non Executive Director | 2022-06-24 | -- | |
| 4 | 林禹芳 | Executive Director | 2018-10-25 | 2021-12-20 | |
| 5 | 謝梅 | Non Executive Director | 2018-09-24 | 2023-03-31 | |
| 6 | 翟普 | Independent Non Executive Director - A/F | 2016-12-28 | 2022-06-24 | |
| 7 | 黃志斌 | Executive Director | 2011-01-20 | 2012-01-01 | |
| 8 | 郭英蘭 | Executive Director | Chairman, CEO | 2009-10-09 | -- |
| 9 | 林廣兆 | Independent Non Executive Director | 2009-10-09 | -- | |
| 10 | 林聰輝 | Executive Director | 2009-10-09 | -- | |
| 11 | 黃循強 | Independent Non Executive Director - A/F | 2009-10-09 | -- | |
| 12 | 林龍安 | Executive Director | Chairman | 2009-10-09 | 2022-06-24 |
| 13 | 林龍智 | Executive Director | 2009-10-09 | 2017-06-09 | |
| 14 | 辜建德 | Independent Non Executive Director | 2009-10-09 | 2016-12-28 |