宝胜国际(03813) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳立傑 | Executive Director | 2023-09-04 | -- | |
| 2 | 余煥章 | Executive Director | Chairman | 2022-09-02 | -- |
| 3 | 胡嘉和 | Executive Director | 2022-07-01 | -- | |
| 4 | 劉詩亮 | Independent Non Executive Director | 2022-03-25 | -- | |
| 5 | 廖元煌 | Executive Director | 2021-06-01 | 2023-09-04 | |
| 6 | 馮雷明 | Independent Non Executive Director | 2018-09-30 | -- | |
| 7 | 李韶午 | Executive Director | 2017-02-06 | 2022-09-02 | |
| 8 | 單學 | Independent Non Executive Director - A/F | 2014-10-01 | 2018-09-30 | |
| 9 | 李義男 | Non Executive Director | 2013-03-26 | -- | |
| 10 | 謝徽榮 | Independent Non Executive Director | 2013-03-26 | 2022-03-25 | |
| 11 | 關赫德 | Executive Director | CEO | 2012-08-31 | 2017-01-06 |
| 12 | 吳邦治 | Executive Director | Chairman | 2012-04-09 | 2022-07-01 |
| 13 | 張立憲 | Independent Non Executive Director - A/F | 2011-03-07 | 2014-10-01 | |
| 14 | 過莉蓮 | Non Executive Director | 2009-03-31 | 2013-05-31 | |
| 15 | 盧寧 | Executive Director | 2008-09-25 | 2010-01-31 | |
| 16 | 陳煥鐘 | Independent Non Executive Director | 2008-04-29 | -- | |
| 17 | 蔡佩君 | Non Executive Director | 2008-04-29 | -- | |
| 18 | 蔡乃峰 | Non Executive Director | 2008-04-29 | 2016-08-12 | |
| 19 | 胡勝益 | Independent Non Executive Director | 2008-04-29 | 2013-05-31 | |
| 20 | 麥建光 | Independent Non Executive Director - A/F | 2008-04-29 | 2011-08-02 | |
| 21 | 鄭明訓 | Independent Non Executive Director | 2008-04-29 | 2011-03-01 | |
| 22 | 黃春華 | Executive Director | 2008-04-29 | 2010-03-03 | |
| 23 | 李宗文 | Executive Director | 2008-04-29 | 2010-03-03 | |
| 24 | 黃宗仁 | Executive Director | CEO | 2008-04-29 | 2009-02-27 |
| 25 | 張挹芬 | Executive Director | CEO | 2007-11-22 | 2012-04-09 |
| 26 | 顧渝生 | Non Executive Director | 2007-11-22 | 2009-03-30 |