其利工业集团(01731) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 施得安 | Independent Non Executive Director - A/F | 2023-08-04 | -- | |
| 2 | 廖元煌 | Non Executive Director | 2022-12-29 | -- | |
| 3 | 孫健騰 | Non Executive Director | 2022-06-17 | 2022-12-29 | |
| 4 | 鄒志明 | Non Executive Director | 2020-03-31 | -- | |
| 5 | 楊宏 | Executive Director | 2020-03-31 | -- | |
| 6 | 丘至中 | Independent Non Executive Director | 2018-06-19 | -- | |
| 7 | 葉國祥 | Independent Non Executive Director | 2018-06-19 | -- | |
| 8 | 高少德 | Independent Non Executive Director - A/F | 2018-06-19 | 2023-06-19 | |
| 9 | 楊樹佳 | Executive Director | 2017-08-01 | -- | |
| 10 | 楊衍釗 | Executive Director | 2017-08-01 | 2020-03-31 | |
| 11 | 蔡乃湧 | Non Executive Director | 2010-08-10 | 2022-06-17 | |
| 12 | 楊樹堅 | Executive Director | 2004-05-12 | -- | |
| 13 | 盧金柱 | Non Executive Director | 2004-05-12 | 2020-03-31 |