十方控股(01831) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 齊忠偉 | Independent Non Executive Director - A/F | 2023-06-30 | -- | |
| 2 | 陳曄 | Executive Director | 2023-06-30 | -- | |
| 3 | 王寶珠 | Non Executive Director | 2023-06-30 | -- | |
| 4 | 毛翔雲 | Independent Non Executive Director | 2023-01-09 | -- | |
| 5 | 魏弘 | Independent Non Executive Director | 2023-01-09 | -- | |
| 6 | 陳曄 | Non Executive Director | 2023-01-09 | 2023-06-30 | |
| 7 | 王旭 | Executive Director | 2023-01-09 | 2023-06-30 | |
| 8 | 施建祥 | Executive Director | Chairman | 2016-02-25 | 2016-04-01 |
| 9 | 吳思遠 | Independent Non Executive Director | 2016-02-20 | 2016-06-10 | |
| 10 | 周栩翔 | Non Executive Director | 2016-02-20 | 2016-03-17 | |
| 11 | 徐耀明 | Executive Director | CEO | 2015-12-06 | 2019-10-09 |
| 12 | 周栩翔 | Independent Non Executive Director | 2015-11-19 | 2016-02-20 | |
| 13 | 陳偉東 | Non Executive Director | 2015-04-01 | 2023-01-09 | |
| 14 | 陳敏 | Non Executive Director | 2011-12-20 | 2023-06-30 | |
| 15 | 余詩權 | Executive Director | 2011-12-20 | 2023-06-30 | |
| 16 | 蔡建權 | Independent Non Executive Director | 2011-12-20 | 2023-01-09 | |
| 17 | 黃向明 | Independent Non Executive Director - A/F | 2010-11-18 | 2023-04-19 | |
| 18 | 周昌仁 | Independent Non Executive Director | 2010-11-08 | 2023-01-09 | |
| 19 | 卓澤淵 | Independent Non Executive Director | 2010-11-08 | 2014-06-09 | |
| 20 | 張鐵柱 | Executive Director | 2010-01-18 | 2016-02-25 | |
| 21 | 洪培峰 | Executive Director | 2010-01-18 | 2016-01-29 | |
| 22 | 王平 | Non Executive Director | 2010-01-18 | 2015-03-31 | |
| 23 | 陳志 | Executive Director | Chairman, CEO | 2009-12-09 | -- |