通达集团(00698) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 施榮懷 | Independent Non Executive Director | 2023-05-29 | -- | |
2 | 王明析 | Executive Director | 2020-01-06 | -- | |
3 | 許慧敏 | Executive Director | 2019-10-21 | -- | |
4 | 王雄文 | Executive Director | 2019-10-21 | -- | |
5 | 王明乙 | Executive Director | 2019-10-21 | -- | |
6 | 陳詩敏 | Non Executive Director | 2018-08-31 | -- | |
7 | 王明澈 | Executive Director | 2008-03-18 | 2020-01-06 | |
8 | 楊孫西 | Independent Non Executive Director | 2007-10-05 | -- | |
9 | 張華峰 | Independent Non Executive Director | 2004-09-30 | -- | |
10 | 丁良輝 | Independent Non Executive Director - A/F | 2000-12-07 | -- | |
11 | 黃光漢 | Independent Non Executive Director | 2000-12-07 | 2007-07-06 | |
12 | 王亞南 | Executive Director | Chairman | 2000-09-18 | -- |
13 | 王亞華 | Executive Director | 2000-09-18 | 2019-10-21 | |
14 | 王亞揚 | Executive Director | 2000-09-18 | 2019-10-21 | |
15 | 王亞榆 | Executive Director | 2000-09-18 | 2019-10-21 | |
16 | 蔡慧生 | Executive Director | 2000-09-18 | 2018-08-31 |