从玉智农(00875) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 韓秀紅 | Non Executive Director | 2021-10-15 | -- | |
| 2 | 林裕豪 | Executive Director | CEO | 2021-10-15 | -- |
| 3 | 林裕帕 | Executive Director | 2019-04-18 | 2021-06-22 | |
| 4 | 刁敬 | Executive Director | 2017-09-05 | 2021-06-22 | |
| 5 | 李楊 | Independent Non Executive Director - A/F | 2017-07-03 | -- | |
| 6 | 朱柔香 | Independent Non Executive Director | 2017-05-08 | -- | |
| 7 | 刁 虹 | Executive Director | 2017-05-08 | 2019-06-14 | |
| 8 | 林裕豪 | Non Executive Director | Chairman | 2017-03-10 | 2021-10-15 |
| 9 | 林裕豪 | Executive Director | 2016-05-13 | 2017-03-10 | |
| 10 | 徐斌 | Executive Director | 2015-04-10 | 2018-02-28 | |
| 11 | 李邵華 | Independent Non Executive Director | 2015-01-02 | -- | |
| 12 | 刁 虹 | Independent Non Executive Director | 2015-01-02 | 2017-05-08 | |
| 13 | 邱益明 | Executive Director | CEO | 2014-12-09 | 2018-06-15 |
| 14 | 曾敬燊 | Executive Director | 2014-12-09 | 2017-08-31 | |
| 15 | 鄧瑞文 | Independent Non Executive Director | 2014-12-09 | 2017-06-16 | |
| 16 | 邱益明 | Independent Non Executive Director | 2014-07-04 | 2014-12-09 | |
| 17 | 阮惠宗 | Executive Director | CEO | 2014-04-15 | 2015-01-02 |
| 18 | 陳龍生 | Independent Non Executive Director - A/F | 2013-07-18 | 2015-04-10 | |
| 19 | 阮惠宗 | Independent Non Executive Director | 2013-07-18 | 2014-04-15 | |
| 20 | 張宇人 | Non Executive Director | 2013-04-01 | 2013-07-18 | |
| 21 | 吳偉驄 | Independent Non Executive Director | Chairman | 2012-11-13 | 2015-01-02 |
| 22 | 許浩明 | Executive Director | 2012-08-07 | 2013-06-06 | |
| 23 | 邸飛珊 | Executive Director | 2012-04-01 | 2014-12-09 | |
| 24 | 吉翔 | Non Executive Director | 2012-04-01 | 2013-01-13 | |
| 25 | 吳偉驄 | Non Executive Director | 2012-02-28 | 2012-11-01 | |
| 26 | 楊健尊 | Executive Director | 2011-12-29 | 2015-04-10 | |
| 27 | 史嵐江 | Executive Director | CEO | 2011-12-29 | 2014-12-09 |
| 28 | 朱悅忠 | Executive Director | 2011-12-29 | 2014-05-01 | |
| 29 | 羅文鈺 | Independent Non Executive Director | 2011-12-29 | 2013-07-18 | |
| 30 | 伍綺琴 | Independent Non Executive Director - A/F | 2011-12-29 | 2013-06-07 | |
| 31 | 張宇人 | Independent Non Executive Director | 2011-12-29 | 2013-04-01 | |
| 32 | 吉可為 | Non Executive Director | 2011-12-29 | 2012-04-01 | |
| 33 | 許浩明 | Executive Director | Chairman | 2011-12-29 | 2012-02-21 |
| 34 | 戴軍 | Executive Director | 2006-04-12 | 2011-12-29 | |
| 35 | 吉可為 | Executive Director | CEO | 2006-04-12 | 2011-12-29 |
| 36 | 蘇開鵬 | Independent Non Executive Director | 2006-04-12 | 2011-12-29 | |
| 37 | 孫克軍 | Executive Director | 2006-04-12 | 2011-12-29 | |
| 38 | 趙文 | Independent Non Executive Director | 2006-04-12 | 2011-12-29 | |
| 39 | 周文軍 | Executive Director | Chairman | 2006-04-12 | 2011-12-29 |
| 40 | 嚴慶華 | Independent Non Executive Director - A/F | 2006-04-12 | 2009-07-14 | |
| 41 | 龔增力 | Executive Director | 2005-12-30 | 2006-04-12 | |
| 42 | 李春秀 | Independent Non Executive Director | 2005-11-01 | 2006-04-12 | |
| 43 | 丁江勇 | Executive Director | 2005-10-31 | 2011-12-29 | |
| 44 | 程傳閣 | Executive Director | 2005-10-31 | 2006-04-12 | |
| 45 | 蔣國安 | Executive Director | Chairman | 2005-10-31 | 2006-04-12 |
| 46 | 趙萍 | Executive Director | 2005-10-31 | 2006-04-12 | |
| 47 | 陳斌 | Independent Non Executive Director - A/F | 2005-09-07 | 2006-04-12 | |
| 48 | 秦立 | Independent Non Executive Director | 2005-09-07 | 2006-04-12 |
