中国织材控股(03778) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃德盛 | Independent Non Executive Director - A/F | 2023-11-27 | -- | |
| 2 | 李國興 | Independent Non Executive Director | 2019-12-05 | -- | |
| 3 | 鄭洪 | Non Executive Director | 2019-12-05 | -- | |
| 4 | 許貽良 | Independent Non Executive Director | 2016-10-20 | -- | |
| 5 | 張百香 | Independent Non Executive Director - A/F | 2014-11-27 | 2023-11-27 | |
| 6 | 吳永嘉 | Independent Non Executive Director | 2011-12-03 | 2019-12-30 | |
| 7 | 聶鑒新 | Independent Non Executive Director | 2011-12-03 | 2016-10-20 | |
| 8 | 陳美寶 | Independent Non Executive Director - A/F | 2011-12-03 | 2014-12-22 | |
| 9 | 鄭永祥 | Executive Director | 2011-05-04 | -- | |
| 10 | 鄭洪 | Executive Director | Chairman | 2011-05-04 | 2019-12-05 |
| 11 | 施榮懷 | Non Executive Director | 2011-05-04 | 2019-06-06 |