合丰集团(02320) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曹思維 | Independent Non Executive Director - A/F | 2022-10-20 | -- | |
| 2 | 周淑明 | Independent Non Executive Director | 2019-01-01 | -- | |
| 3 | 葉國均 | Independent Non Executive Director | 2010-07-15 | 2019-01-12 | |
| 4 | 黃珠亮 | Independent Non Executive Director | 2004-09-15 | -- | |
| 5 | 池民生 | Independent Non Executive Director - A/F | 2003-09-04 | 2022-10-20 | |
| 6 | 廖國輝 | Independent Non Executive Director | 2003-09-04 | 2010-07-15 | |
| 7 | 許森平 | Executive Director | Chairman | 2003-04-03 | -- |
| 8 | 許森泰 | Executive Director | CEO | 2003-04-03 | -- |
| 9 | 許婉莉 | Executive Director | 2003-04-03 | 2021-08-03 | |
| 10 | 許森國 | Executive Director | 2003-04-03 | 2018-08-15 | |
| 11 | 王榮波 | Executive Director | 2003-04-03 | 2011-12-30 |