祥生控股集团(02599) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王國鎮 | Independent Non Executive Director | 2023-12-11 | -- | |
| 2 | 洪育苗 | Independent Non Executive Director - A/F | 2022-03-01 | -- | |
| 3 | 韓波 | Executive Director | 2021-03-12 | 2022-11-14 | |
| 4 | 馬紅漫 | Independent Non Executive Director | 2020-10-20 | -- | |
| 5 | 丁建剛 | Independent Non Executive Director | 2020-10-20 | 2023-11-17 | |
| 6 | 王幹文 | Independent Non Executive Director - A/F | 2020-10-20 | 2022-01-31 | |
| 7 | 陳弘倪 | Executive Director | CEO | 2020-05-21 | -- |
| 8 | 趙磊義 | Executive Director | 2020-05-21 | 2022-11-14 | |
| 9 | 姚筱珍 | Executive Director | 2020-05-21 | 2021-02-05 | |
| 10 | 陳國祥 | Executive Director | 2019-12-13 | 2023-04-16 |