易纬集团(03893) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 崔清波 | Executive Director | 2023-11-23 | -- | |
| 2 | 馬劍 | Independent Non Executive Director | 2023-07-20 | -- | |
| 3 | 謝國興 | Independent Non Executive Director - A/F | 2023-07-20 | -- | |
| 4 | 朱聖茂 | Executive Director | 2023-07-20 | -- | |
| 5 | 王榮 | Executive Director | Chairman, CEO | 2023-07-13 | -- |
| 6 | 梁士鋒 | Executive Director | 2023-06-21 | 2023-08-09 | |
| 7 | 李桂嫦 | Independent Non Executive Director - A/F | 2023-01-20 | -- | |
| 8 | 曾浩賢 | Non Executive Director | 2023-01-20 | -- | |
| 9 | 王琴 | Independent Non Executive Director | 2023-01-20 | 2023-07-11 | |
| 10 | 胡雄傑 | Executive Director | Chairman | 2022-10-11 | 2023-07-13 |
| 11 | 林永鴻 | Executive Director | CEO | 2022-09-16 | 2023-09-20 |
| 12 | 曾浩賢 | Independent Non Executive Director | 2021-09-28 | 2023-01-20 | |
| 13 | 梁慕珊 | Executive Director | 2021-04-15 | 2022-12-13 | |
| 14 | 成偉業 | Independent Non Executive Director | 2019-01-25 | 2021-12-03 | |
| 15 | 鄧裕銘 | Independent Non Executive Director - A/F | 2018-10-12 | 2018-11-14 | |
| 16 | 幸正權 | Independent Non Executive Director - A/F | 2016-08-22 | 2023-07-20 | |
| 17 | 蘇智恒 | Independent Non Executive Director - A/F | 2016-08-22 | 2023-07-20 | |
| 18 | 劉立人 | Independent Non Executive Director | 2016-08-22 | 2018-10-12 | |
| 19 | 李偉生 | Executive Director | Chairman, CEO | 2016-03-18 | 2022-12-13 |
| 20 | 梁伯然 | Executive Director | 2016-03-18 | 2022-12-13 | |
| 21 | 劉敬樂 | Executive Director | 2016-03-18 | 2022-09-09 | |
| 22 | 賴漢林 | Executive Director | 2016-03-18 | 2018-10-12 |