汇森股份(02127) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馮昭威 | Independent Non Executive Director | 2022-04-07 | -- | |
| 2 | 周中琪 | Independent Non Executive Director | 2022-04-07 | 2023-02-08 | |
| 3 | 張玲玲 | Independent Non Executive Director | 2022-04-01 | -- | |
| 4 | 梁馬利 | Independent Non Executive Director | 2022-01-26 | 2023-01-18 | |
| 5 | 孫多偉 | Independent Non Executive Director - A/F | 2020-12-02 | -- | |
| 6 | 劉正揚 | Independent Non Executive Director | 2020-12-02 | 2022-04-07 | |
| 7 | 高建華 | Independent Non Executive Director | 2020-12-02 | 2022-04-01 | |
| 8 | 吳潤陸 | Executive Director | 2018-09-10 | -- | |
| 9 | 曾明蘭 | Executive Director | 2018-09-10 | -- | |
| 10 | 蘇鑫林 | Executive Director | 2018-09-10 | 2021-10-27 | |
| 11 | 曾明 | Executive Director | Chairman | 2018-03-16 | -- |