越南制造加工出口(00422) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 柳如承 | Non Executive Director | 2023-11-03 | -- | |
2 | 吳惠蘭 | Independent Non Executive Director - A/F | 2023-11-03 | -- | |
3 | 吳睿蕎 | Executive Director | 2023-11-03 | -- | |
4 | 黃宗業 | Executive Director | 2022-03-28 | 2023-11-03 | |
5 | 江金鏞 | Non Executive Director | 2021-09-01 | 2023-11-03 | |
6 | 陳旭斌 | Non Executive Director | 2021-04-22 | -- | |
7 | 鄭旭琪 | Executive Director | 2021-04-22 | 2022-03-24 | |
8 | 張安杰 | Independent Non Executive Director | 2020-09-04 | -- | |
9 | 江金鏞 | Executive Director | 2018-08-13 | 2021-09-01 | |
10 | 林智銘 | Executive Director | 2018-08-13 | 2021-04-22 | |
11 | 黃光武 | Executive Director | 2017-08-10 | 2017-12-21 | |
12 | 周根源 | Executive Director | 2016-07-07 | 2017-08-10 | |
13 | 吳麗珠 | Non Executive Director | 2016-06-27 | -- | |
14 | 林俊宇 | Executive Director | 2016-04-20 | -- | |
15 | 吳麗珠 | Executive Director | 2015-08-11 | 2016-06-27 | |
16 | 劉武雄 | Executive Director | Chairman | 2015-05-16 | -- |
17 | 呂天福 | Executive Director | CEO | 2014-10-29 | 2018-05-31 |
18 | 張永杰 | Non Executive Director | 2014-09-01 | 2016-06-27 | |
19 | 陳邦雄 | Executive Director | 2014-09-01 | 2015-07-20 | |
20 | 吳貴美 | Independent Non Executive Director | 2013-08-31 | 2023-11-03 | |
21 | 陳宗榮 | Executive Director | 2012-08-21 | 2014-10-01 | |
22 | 邱穎峰 | Non Executive Director | 2012-01-03 | 2021-04-22 | |
23 | 游文龍 | Executive Director | 2012-01-03 | 2015-07-13 | |
24 | 周根源 | Executive Director | 2012-01-03 | 2015-05-15 | |
25 | 沈華榮 | Independent Non Executive Director | 2011-08-22 | 2021-06-30 | |
26 | 江世煌 | Non Executive Director | 2011-01-01 | 2014-08-31 | |
27 | 羅恆文 | Executive Director | 2010-01-01 | 2011-11-16 | |
28 | 林青青 | Independent Non Executive Director - A/F | 2007-11-24 | -- | |
29 | 魏昇煌 | Independent Non Executive Director | 2007-11-24 | 2013-05-31 | |
30 | 劉武雄 | Non Executive Director | 2007-11-24 | 2012-01-03 | |
31 | 徐乃成 | Independent Non Executive Director | 2007-11-24 | 2011-05-23 | |
32 | 黃光武 | Non Executive Director | 2007-11-24 | 2010-12-31 | |
33 | 王清桐 | Executive Director | CEO | 2007-08-06 | 2014-08-31 |
34 | 張光雄 | Executive Director | Chairman | 2007-08-06 | 2012-06-25 |
35 | 李錫村 | Executive Director | 2007-08-06 | 2012-01-03 | |
36 | 陳邦雄 | Executive Director | CEO | 2007-08-06 | 2010-01-01 |