惠陶集团(08238) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王旭 | Executive Director | 2023-05-31 | -- | |
| 2 | 林澤鑫 | Independent Non Executive Director | 2023-04-12 | -- | |
| 3 | 呂文華 | Executive Director | Chairman | 2023-04-04 | -- |
| 4 | 熊遠健 | Executive Director | 2019-10-16 | -- | |
| 5 | 李文洋 | Independent Non Executive Director | 2019-10-16 | -- | |
| 6 | 黃子玲 | Independent Non Executive Director - A/F | 2019-10-16 | -- | |
| 7 | 黃靈恩 | Independent Non Executive Director | 2019-10-16 | 2023-04-12 | |
| 8 | 呂文華 | Non Executive Director | Chairman | 2019-10-16 | 2023-04-04 |
| 9 | 李嘉儀 | Executive Director | 2019-10-16 | 2020-12-04 | |
| 10 | 劉斐 | Independent Non Executive Director - A/F | 2019-04-15 | 2019-11-06 | |
| 11 | 王妍 | Independent Non Executive Director | 2019-04-15 | 2019-11-06 | |
| 12 | 黃少雄 | Executive Director | 2019-04-15 | 2019-11-06 | |
| 13 | 陳曉 | Non Executive Director | 2019-04-15 | 2019-05-20 | |
| 14 | 曾思豪 | Independent Non Executive Director - A/F | 2018-01-24 | 2019-11-06 | |
| 15 | 謝志偉 | Independent Non Executive Director - A/F | 2018-01-24 | 2019-05-31 | |
| 16 | 聞凱 | Independent Non Executive Director | 2018-01-24 | 2019-05-31 | |
| 17 | 鄧有聲 | Executive Director | 2017-07-13 | 2019-11-06 | |
| 18 | 藍志城 | Executive Director | 2016-09-08 | 2017-08-02 | |
| 19 | 廖廣志 | Non Executive Director | 2016-05-09 | 2018-03-02 | |
| 20 | 彭兆賢 | Independent Non Executive Director | 2015-07-24 | 2018-03-02 | |
| 21 | 羅小慧 | Executive Director | 2015-04-23 | 2018-03-02 | |
| 22 | 麥偉杰 | Executive Director | Chairman | 2015-04-23 | 2018-03-02 |
| 23 | 黃飛達 | Independent Non Executive Director - A/F | 2015-04-23 | 2018-03-02 | |
| 24 | 廖廣志 | Independent Non Executive Director | 2015-04-23 | 2016-05-09 | |
| 25 | 曾浩嘉 | Independent Non Executive Director - A/F | 2015-01-23 | 2018-03-02 | |
| 26 | 李國棟 | Independent Non Executive Director - A/F | 2015-01-23 | 2016-05-09 | |
| 27 | 余俊敏 | Independent Non Executive Director - A/F | 2015-01-23 | 2016-05-09 | |
| 28 | 曾憲文 | Non Executive Director | 2014-03-24 | 2016-05-09 | |
| 29 | 關信強 | Executive Director | Chairman | 2012-12-07 | 2016-12-09 |
| 30 | 葉子霖 | Executive Director | 2012-12-07 | 2016-02-01 |