正美丰业(08135) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王亮 | Independent Non Executive Director - A/F | 2019-06-17 | -- | |
| 2 | 盧勇敏 | Executive Director | 2018-03-23 | -- | |
| 3 | 羅文志 | Independent Non Executive Director | 2018-03-23 | -- | |
| 4 | 夏秀峰 | Executive Director | CEO | 2018-03-23 | -- |
| 5 | 郭民崗 | Independent Non Executive Director | 2018-03-23 | 2019-03-18 | |
| 6 | 盧春熖 | Executive Director | 2018-03-15 | -- | |
| 7 | 盧春熖 | Non Executive Director | 2016-03-22 | 2018-03-15 | |
| 8 | LIU Ming Yong | Non Executive Director | 2015-09-30 | -- | |
| 9 | QI Dian Jiang | Non Executive Director | 2015-09-30 | 2016-02-25 | |
| 10 | 夏秀峰 | Non Executive Director | 2015-07-16 | 2018-03-23 | |
| 11 | 夏秀峰 | Alternate Director | 2015-04-09 | 2015-07-16 | |
| 12 | 姜斌 | Independent Non Executive Director - A/F | 2015-02-13 | -- | |
| 13 | 韓少立 | Independent Non Executive Director | 2015-02-13 | 2018-03-23 | |
| 14 | 李巧莉 | Alternate Director | 2014-10-19 | 2014-11-26 | |
| 15 | 陳金良 | Independent Non Executive Director | 2013-08-09 | 2018-03-23 | |
| 16 | 方偉濂 | Independent Non Executive Director - A/F | 2013-08-09 | 2015-01-05 | |
| 17 | 劉錫源 | Non Executive Director | 2013-08-09 | 2014-12-29 | |
| 18 | 凌傑華 | Independent Non Executive Director | 2013-08-09 | 2014-10-20 | |
| 19 | 賀長生 | Executive Director | 2013-02-28 | 2017-12-29 | |
| 20 | 李洪林 | Executive Director | 2013-02-28 | 2017-12-29 | |
| 21 | 夏久美子 | Non Executive Director | Chairman | 2013-02-28 | 2015-09-30 |
| 22 | 夏路 | Executive Director | CEO | 2013-02-08 | 2018-03-23 |