阳光纸业(02002) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張曉暉 | Non Executive Director | 2023-11-22 | -- | |
| 2 | 章濤 | Independent Non Executive Director - A/F | 2023-08-23 | -- | |
| 3 | 慈曉雷 | Executive Director | 2019-04-15 | -- | |
| 4 | 吳蓉 | Non Executive Director | 2019-04-15 | -- | |
| 5 | 單雪艷 | Independent Non Executive Director | 2016-12-15 | 2023-08-23 | |
| 6 | 王長海 | Executive Director | 2016-02-29 | -- | |
| 7 | 李恒文 | Non Executive Director | 2015-06-05 | 2019-04-15 | |
| 8 | 許雷華 | Non Executive Director | 2015-06-05 | 2019-04-15 | |
| 9 | 焦捷 | Independent Non Executive Director | 2014-01-27 | -- | |
| 10 | 張李聰 | Non Executive Director | 2013-07-16 | 2015-06-05 | |
| 11 | 慈曉雷 | Executive Director | 2012-05-24 | 2016-02-29 | |
| 12 | 梁炳成 | Independent Non Executive Director - A/F | 2010-11-25 | 2016-12-15 | |
| 13 | 王峻峰 | Non Executive Director | 2009-05-26 | 2015-06-05 | |
| 14 | 施衛新 | Executive Director | 2007-11-19 | -- | |
| 15 | 王澤風 | Independent Non Executive Director | 2007-11-19 | -- | |
| 16 | 張增國 | Executive Director | 2007-11-19 | 2023-11-22 | |
| 17 | 徐放 | Non Executive Director | 2007-11-19 | 2013-07-16 | |
| 18 | 王益瓏 | Executive Director | 2007-11-19 | 2012-05-24 | |
| 19 | 黃詠怡 | Independent Non Executive Director - A/F | 2007-11-19 | 2010-11-25 | |
| 20 | 王能光 | Non Executive Director | 2007-11-19 | 2009-05-26 | |
| 21 | 王東興 | Executive Director | Chairman | 2007-08-22 | -- |
| 22 | 徐燁 | Independent Non Executive Director | 2007-07-12 | 2014-01-27 |