威胜控股(03393) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王耀南 | Independent Non Executive Director - A/F | 2020-07-17 | -- | |
| 2 | 陳昌達 | Independent Non Executive Director - A/F | 2020-06-18 | -- | |
| 3 | 李鴻 | Executive Director | 2020-06-18 | -- | |
| 4 | 田仲平 | Executive Director | 2017-01-26 | -- | |
| 5 | 黃靖 | Independent Non Executive Director | 2016-10-18 | 2020-06-18 | |
| 6 | 欒文鵬 | Independent Non Executive Director | 2016-05-16 | -- | |
| 7 | 許永權 | Independent Non Executive Director - A/F | 2015-05-16 | 2020-06-18 | |
| 8 | 吉喆 | Non Executive Director | 2014-08-12 | -- | |
| 9 | 程時杰 | Independent Non Executive Director | 2014-08-12 | 2022-06-01 | |
| 10 | 陳昌達 | Independent Non Executive Director | 2014-05-16 | 2015-05-15 | |
| 11 | 李鴻 | Executive Director | 2012-09-03 | 2017-01-26 | |
| 12 | 鄭小平 | Executive Director | 2005-09-01 | -- | |
| 13 | 曾辛 | Executive Director | 2005-09-01 | 2020-06-18 | |
| 14 | 吳金明 | Independent Non Executive Director | 2005-09-01 | 2016-10-18 | |
| 15 | 潘垣 | Independent Non Executive Director | 2005-09-01 | 2016-05-16 | |
| 16 | 許永權 | Independent Non Executive Director - A/F | 2005-09-01 | 2014-05-16 | |
| 17 | 廖學東 | Executive Director | 2005-09-01 | 2012-09-03 | |
| 18 | 曹朝輝 | Executive Director | CEO | 2005-03-03 | -- |
| 19 | 王學信 | Executive Director | 2005-03-03 | 2017-01-26 | |
| 20 | 吉為 | Executive Director | Chairman | 2004-07-20 | -- |