比亚迪电子(00285) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 江向榮 | Executive Director | 2019-06-06 | -- | |
| 2 | 王渤 | Non Executive Director | 2019-06-06 | -- | |
| 3 | 王渤 | Executive Director | 2017-01-03 | 2019-06-06 | |
| 4 | 錢靖捷 | Independent Non Executive Director | 2015-04-27 | -- | |
| 5 | 王念強 | Executive Director | CEO | 2015-04-27 | -- |
| 6 | 鍾國武 | Independent Non Executive Director | 2013-06-07 | -- | |
| 7 | 陳育棠 | Independent Non Executive Director - A/F | 2009-03-22 | 2013-06-07 | |
| 8 | 梁平 | Independent Non Executive Director | 2009-02-16 | 2015-02-03 | |
| 9 | MAMPILLY Antony Francis | Independent Non Executive Director | 2007-11-29 | -- | |
| 10 | 吳經勝 | Non Executive Director | 2007-06-29 | 2019-05-31 | |
| 11 | 孫一藻 | Executive Director | 2007-06-29 | 2017-01-03 | |
| 12 | 李柯 | Executive Director | CEO | 2007-06-29 | 2015-04-27 |
| 13 | 王傳褔 | Non Executive Director | Chairman | 2007-03-22 | -- |
| 14 | 馮煦初 | Independent Non Executive Director | 2007-03-22 | 2008-12-19 |
