百勤油服(02178) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 周思思 | Executive Director | 2023-12-20 | -- | |
| 2 | 林景禹 | Executive Director | CEO | 2023-03-22 | -- |
| 3 | 張大偉 | Independent Non Executive Director | 2022-06-30 | -- | |
| 4 | 王金龍 | Non Executive Director | 2022-01-01 | -- | |
| 5 | 黃紹基 | Non Executive Director | 2021-04-21 | 2023-12-29 | |
| 6 | 黃瑜 | Executive Director | 2021-04-21 | 2023-03-04 | |
| 7 | 梁年昌 | Independent Non Executive Director | 2017-06-02 | -- | |
| 8 | 辛俊和 | Independent Non Executive Director | 2017-03-27 | -- | |
| 9 | 湯顯和 | Independent Non Executive Director | 2013-02-18 | 2022-06-30 | |
| 10 | 高寶明 | Non Executive Director | 2013-02-18 | 2018-03-31 | |
| 11 | 黃立達 | Independent Non Executive Director - A/F | 2013-02-18 | 2017-06-02 | |
| 12 | 何生厚 | Independent Non Executive Director | 2013-02-18 | 2017-03-27 | |
| 13 | 趙錦棟 | Executive Director | 2012-12-24 | -- | |
| 14 | 馬華 | Non Executive Director | 2012-06-12 | 2021-04-21 | |
| 15 | 王金龍 | Executive Director | Chairman | 2007-12-31 | 2022-01-01 |
| 16 | 李銘浚 | Non Executive Director | 2007-12-31 | 2021-04-21 |