通达宏泰(02363) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳陸安 | Independent Non Executive Director | 2023-09-29 | -- | |
| 2 | 尹志強 | Independent Non Executive Director | 2023-09-29 | -- | |
| 3 | 陳劭民 | Independent Non Executive Director - A/F | 2022-12-02 | -- | |
| 4 | 李敬安 | Executive Director | 2022-12-02 | -- | |
| 5 | 梁碧君 | Independent Non Executive Director - A/F | 2018-02-08 | 2023-12-01 | |
| 6 | 孫偉康 | Independent Non Executive Director | 2018-02-08 | 2023-09-29 | |
| 7 | 胡健生 | Independent Non Executive Director | 2018-02-08 | 2022-12-02 | |
| 8 | 王亞南 | Non Executive Director | 2016-04-19 | 2023-09-29 | |
| 9 | 王亞榆 | Executive Director | 2016-04-19 | 2022-12-02 | |
| 10 | 王明志 | Executive Director | 2016-03-21 | -- | |
| 11 | 王明利 | Executive Director | CEO | 2016-03-21 | -- |