创信国际(00676) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 吳文彥 | Independent Non Executive Director | 2023-03-28 | -- | |
2 | 黃宏進 | Independent Non Executive Director | 2007-09-27 | -- | |
3 | 賴振陽 | Independent Non Executive Director | 2005-06-22 | -- | |
4 | 柳中岡 | Independent Non Executive Director | 2004-09-27 | 2023-05-30 | |
5 | 何錦發 | Executive Director | 1996-09-25 | -- | |
6 | 吳振宗 | Executive Director | 1996-09-25 | -- | |
7 | 方燕玲 | Independent Non Executive Director - A/F | 1996-09-25 | 2007-09-27 | |
8 | 楊志傑 | Executive Director | 1996-09-25 | 2006-10-20 | |
9 | 吳振山 | Executive Director | Chairman | 1996-09-04 | -- |
10 | 吳振昌 | Executive Director | Managing Director | 1996-09-04 | -- |