中食民安(08283) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 高岩 | Independent Non Executive Director | 2022-06-30 | -- | |
| 2 | 吳麗麗 | Executive Director | 2022-06-30 | -- | |
| 3 | 趙延嬌 | Non Executive Director | 2022-06-30 | -- | |
| 4 | 王雷 | Executive Director | 2022-02-09 | -- | |
| 5 | 馮為 | Executive Director | Chairman | 2021-12-30 | -- |
| 6 | 王兵 | Non Executive Director | 2021-12-30 | -- | |
| 7 | 趙為 | Independent Non Executive Director | 2021-10-20 | -- | |
| 8 | 吴堂青 | Executive Director | 2020-04-07 | 2021-12-30 | |
| 9 | 袁國順 | Non Executive Director | 2020-04-07 | 2021-12-30 | |
| 10 | 陳回春 | Independent Non Executive Director | 2019-09-11 | -- | |
| 11 | 袁國順 | Executive Director | Chairman | 2018-11-07 | 2020-04-07 |
| 12 | 燕建強 | Executive Director | Chairman, CEO | 2018-10-12 | 2022-02-09 |
| 13 | 鄧斌 | Independent Non Executive Director | 2018-10-12 | 2019-09-11 | |
| 14 | 張廣東 | Independent Non Executive Director | 2018-06-26 | 2021-03-31 | |
| 15 | 陳楓 | Executive Director | 2018-06-26 | 2019-02-15 | |
| 16 | 吴堂青 | Non Executive Director | 2018-04-23 | 2020-04-07 | |
| 17 | 蘇澤龍 | Executive Director | 2017-07-03 | 2018-06-12 | |
| 18 | 王靖安 | Executive Director | 2017-04-07 | 2018-06-12 | |
| 19 | 梁耀祖 | Independent Non Executive Director - A/F | 2016-10-21 | 2022-06-30 | |
| 20 | 劉驥 | Independent Non Executive Director - A/F | 2016-10-21 | 2018-10-12 | |
| 21 | 卜美佑 | Independent Non Executive Director | 2016-10-21 | 2018-10-12 | |
| 22 | 蔡文豪 | Executive Director | 2016-04-13 | -- | |
| 23 | 杜先杰 | Non Executive Director | 2016-04-13 | 2018-07-04 | |
| 24 | 林光裕 | Executive Director | 2016-04-13 | 2018-04-23 | |
| 25 | 林沛寛 | Executive Director | Chairman, CEO | 2016-03-17 | 2018-11-30 |