万马控股(06928) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林至頴 | Independent Non Executive Director | 2024-01-02 | -- | |
| 2 | 鄭偉禧 | Independent Non Executive Director - A/F | 2023-05-17 | -- | |
| 3 | 蔡丹義 | Non Executive Director | 2023-04-11 | -- | |
| 4 | 曾俊豪 | Executive Director | 2023-04-11 | -- | |
| 5 | 陳君 | Non Executive Director | 2023-02-01 | -- | |
| 6 | 彭鵬 | Independent Non Executive Director | 2021-10-15 | 2024-01-02 | |
| 7 | 金來林 | Independent Non Executive Director | 2021-07-21 | -- | |
| 8 | 劉心藝 | Non Executive Director | 2021-07-21 | -- | |
| 9 | 呂秋佳 | Non Executive Director | 2021-07-21 | -- | |
| 10 | 馬小秋 | Executive Director | Chairman | 2021-07-21 | -- |
| 11 | 李潔瑩 | Independent Non Executive Director | 2021-07-21 | 2023-05-17 | |
| 12 | 王眾民 | Independent Non Executive Director | 2021-07-21 | 2023-02-01 | |
| 13 | 王俊文 | Non Executive Director | 2021-07-21 | 2023-02-01 | |
| 14 | 黃志鈞 | Independent Non Executive Director | 2019-06-01 | 2021-07-21 | |
| 15 | 查劍平 | Executive Director | 2018-04-01 | 2021-07-21 | |
| 16 | 陳錦華 | Independent Non Executive Director | 2017-06-23 | 2021-07-21 | |
| 17 | 陳嘉樑 | Independent Non Executive Director - A/F | 2017-06-23 | 2021-06-03 | |
| 18 | 李麗芳 | Executive Director | 2017-03-08 | 2021-07-21 | |
| 19 | 蕭耀權 | Executive Director | Chairman, CEO | 2017-03-08 | 2021-07-21 |
| 20 | 蕭耀威 | Executive Director | 2017-03-08 | 2021-07-21 |