信义玻璃(00868) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 楊紹信 | Independent Non Executive Director - A/F | 2022-06-02 | -- | |
2 | 陳傳華 | Independent Non Executive Director | 2012-12-31 | -- | |
3 | 譚偉雄 | Independent Non Executive Director | 2012-12-31 | 2022-06-02 | |
4 | 李聖根 | Executive Director | 2008-10-15 | -- | |
5 | 王英偉 | Independent Non Executive Director | 2007-11-01 | 2022-06-02 | |
6 | 李清涼 | Non Executive Director | 2005-09-14 | -- | |
7 | 林廣兆 | Independent Non Executive Director - A/F | 2004-08-30 | -- | |
8 | 王則左 | Independent Non Executive Director | 2004-08-30 | -- | |
9 | 黃光漢 | Independent Non Executive Director | 2004-08-30 | 2007-07-06 | |
10 | 李賢義 | Executive Director | Chairman | 2004-06-25 | -- |
11 | 李清懷 | Non Executive Director | 2004-06-25 | -- | |
12 | 吳銀河 | Non Executive Director | 2004-06-25 | -- | |
13 | 施能獅 | Non Executive Director | 2004-06-25 | -- | |
14 | 董清波 | Executive Director | 2004-06-25 | -- | |
15 | 董清世 | Executive Director | CEO | 2004-06-25 | -- |
16 | 李友情 | Executive Director | 2004-06-25 | 2013-12-12 | |
17 | 李文演 | Executive Director | 2004-06-25 | 2013-12-12 | |
18 | 李聖潑 | Executive Director | 2004-06-25 | 2008-10-15 |