老恒和酿造(02226) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳紅平 | Non Executive Director | 2023-01-10 | 2023-12-21 | |
| 2 | 劉建鑌 | Executive Director | 2021-02-02 | -- | |
| 3 | 陳偉 | Executive Director | Chairman | 2020-09-11 | -- |
| 4 | 顧偉 | Non Executive Director | 2020-09-02 | 2023-01-10 | |
| 5 | 何源川 | Non Executive Director | 2019-04-12 | 2020-08-28 | |
| 6 | 錢英嵐 | Non Executive Director | 2017-09-12 | 2019-04-12 | |
| 7 | 吳榮輝 | Independent Non Executive Director - A/F | 2017-06-29 | -- | |
| 8 | 孫熲 | Independent Non Executive Director | 2017-06-29 | -- | |
| 9 | 孫卿東 | Non Executive Director | 2016-06-23 | 2017-09-12 | |
| 10 | 沈振昌 | Independent Non Executive Director | 2013-12-17 | -- | |
| 11 | 盛明健 | Executive Director | 2013-12-17 | 2022-06-28 | |
| 12 | 王超 | Executive Director | 2013-12-17 | 2020-09-11 | |
| 13 | 雷家驌 | Independent Non Executive Director | 2013-12-17 | 2017-06-29 | |
| 14 | 馬朝松 | Independent Non Executive Director - A/F | 2013-12-17 | 2017-06-29 | |
| 15 | 張弼弘 | Non Executive Director | 2013-12-17 | 2016-06-23 | |
| 16 | 陳衛忠 | Executive Director | CEO | 2013-05-13 | 2021-02-02 |