威扬酒业控股(08509) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉健威 | Independent Non Executive Director - A/F | 2023-03-01 | -- | |
| 2 | 陳湛文 | Independent Non Executive Director - A/F | 2021-12-01 | -- | |
| 3 | 陳曼琪 | Independent Non Executive Director | 2019-06-13 | -- | |
| 4 | 黃顯榮 | Independent Non Executive Director - A/F | 2017-12-18 | 2023-03-01 | |
| 5 | 陳惠仁 | Independent Non Executive Director - A/F | 2017-12-18 | 2021-12-01 | |
| 6 | 鄭耀棠 | Independent Non Executive Director | 2017-12-18 | 2019-06-13 | |
| 7 | 陳詩桐 | Executive Director | 2017-01-03 | -- | |
| 8 | 楊志紅 | Non Executive Director | 2017-01-03 | -- | |
| 9 | 何芷韻 | Non Executive Director | 2017-01-03 | 2022-05-31 | |
| 10 | 王姿潞 | Executive Director | Chairman, CEO | 2016-09-22 | -- |