中安控股集团(08462) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 符祥智 | Independent Non Executive Director | 2023-05-24 | -- | |
| 2 | 林道基 | Independent Non Executive Director | 2021-08-13 | -- | |
| 3 | 王建源 | Independent Non Executive Director - A/F | 2020-12-15 | -- | |
| 4 | 韓文賢 | Non Executive Director | 2020-11-16 | 2023-06-27 | |
| 5 | 梁乾原 | Independent Non Executive Director | 2020-11-16 | 2023-06-27 | |
| 6 | 黃友誠 | Independent Non Executive Director | 2020-08-20 | 2021-05-17 | |
| 7 | 彭鏡光 | Executive Director | 2020-05-27 | 2020-12-07 | |
| 8 | 劉代萍 | Independent Non Executive Director | 2018-08-13 | 2020-05-22 | |
| 9 | 白鈞 | Executive Director | 2018-08-13 | 2019-03-15 | |
| 10 | 許峴瑋 | Independent Non Executive Director | 2017-06-21 | 2023-01-14 | |
| 11 | 范駿華 | Independent Non Executive Director - A/F | 2017-06-21 | 2020-11-30 | |
| 12 | 林汛珈 | Independent Non Executive Director | 2017-06-21 | 2020-05-22 | |
| 13 | 盧詠欣 | Executive Director | 2016-09-19 | 2022-03-31 | |
| 14 | 周志堅 | Executive Director | Chairman, CEO | 2016-08-08 | -- |
| 15 | 熊悅涵 | Executive Director | 2016-08-08 | -- |