百宏实业(02299) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 余偉銘 | Independent Non Executive Director - A/F | 2022-01-11 | -- | |
| 2 | 林建明 | Independent Non Executive Director | 2019-05-18 | -- | |
| 3 | 張勝柏 | Non Executive Director | Chairman | 2019-05-18 | -- |
| 4 | 施純筆 | Independent Non Executive Director - A/F | 2018-12-28 | -- | |
| 5 | 吳仲欽 | Executive Director | 2017-05-19 | 2018-06-01 | |
| 6 | 劉金貴 | Executive Director | 2017-03-10 | 2018-06-01 | |
| 7 | 曾武 | Non Executive Director | Chairman | 2016-06-06 | 2019-05-18 |
| 8 | 王黎 | Executive Director | 2015-07-15 | 2018-01-14 | |
| 9 | 陳碩智 | Independent Non Executive Director - A/F | 2014-05-26 | 2022-01-11 | |
| 10 | 吳仲欽 | Non Executive Director | 2014-03-19 | 2017-05-19 | |
| 11 | 楊義華 | Non Executive Director | Chairman | 2014-03-19 | 2016-06-06 |
| 12 | 林建明 | Independent Non Executive Director | 2013-03-31 | 2018-12-28 | |
| 13 | 陳波 | Non Executive Director | 2013-03-31 | 2014-03-19 | |
| 14 | 李質仙 | Independent Non Executive Director | 2013-03-31 | 2014-03-19 | |
| 15 | 馬雲 | Non Executive Director | 2013-03-31 | 2014-03-19 | |
| 16 | 薜茫茫 | Executive Director | 2012-09-17 | 2017-03-10 | |
| 17 | 于和平 | Executive Director | 2012-09-17 | 2015-07-15 | |
| 18 | 陳津恩 | Non Executive Director | 2012-09-17 | 2014-03-19 | |
| 19 | 丁國強 | Non Executive Director | 2012-09-17 | 2014-03-19 | |
| 20 | 楊東輝 | Non Executive Director | 2012-09-17 | 2014-03-19 | |
| 21 | 楊峻 | Non Executive Director | 2012-09-17 | 2014-03-19 | |
| 22 | 馬玉良 | Independent Non Executive Director | 2011-03-31 | 2019-05-18 | |
| 23 | 楊志達 | Independent Non Executive Director - A/F | 2011-03-31 | 2014-05-21 | |
| 24 | 朱美芳 | Independent Non Executive Director | 2011-03-31 | 2014-03-19 | |
| 25 | 施天佑 | Executive Director | Chairman | 2010-11-25 | -- |
| 26 | 吳金錶 | Executive Director | 2010-11-25 | -- | |
| 27 | 何文耀 | Executive Director | 2010-11-25 | 2012-09-17 | |
| 28 | 吳建設 | Executive Director | 2010-11-25 | 2012-09-17 |