鸿伟亚洲(08191) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張偉賢 | Independent Non Executive Director - A/F | 2023-10-06 | -- | |
| 2 | 郭恩生 | Independent Non Executive Director | 2023-10-06 | -- | |
| 3 | 陳增武 | Independent Non Executive Director - A/F | 2022-09-30 | 2023-07-12 | |
| 4 | 朱顯明 | Executive Director | 2022-08-26 | -- | |
| 5 | 金子博 | Executive Director | CEO | 2021-11-20 | 2023-10-04 |
| 6 | 柳瀨健一 | Non Executive Director | 2021-11-20 | 2023-10-04 | |
| 7 | 黃建澄 | Executive Director | 2019-08-16 | -- | |
| 8 | 賴偉鋒 | Executive Director | 2019-08-16 | 2020-08-28 | |
| 9 | 周浩雲 | Independent Non Executive Director - A/F | 2016-08-01 | 2022-09-30 | |
| 10 | 黎明偉 | Non Executive Director | 2015-07-10 | 2018-05-11 | |
| 11 | 劉加勇 | Executive Director | 2013-12-13 | -- | |
| 12 | 錢小瑜 | Independent Non Executive Director | 2013-12-13 | -- | |
| 13 | 黃長樂 | Executive Director | Chairman, CEO | 2013-12-13 | -- |
| 14 | 徐建民 | Independent Non Executive Director | 2013-12-13 | 2023-10-06 | |
| 15 | 張雅鈞 | Executive Director | 2013-12-13 | 2022-08-26 | |
| 16 | 黃秀延 | Executive Director | 2013-12-13 | 2019-08-16 | |
| 17 | 王袓偉 | Non Executive Director | 2013-12-13 | 2016-10-12 | |
| 18 | 黃禧超 | Independent Non Executive Director - A/F | 2013-12-13 | 2016-07-01 |