高雅光学(00907) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃創輝 | Executive Director | 2021-03-19 | 2022-10-11 | |
| 2 | 于寶東 | Executive Director | Chairman | 2021-02-23 | 2022-10-11 |
| 3 | 許文浩 | Independent Non Executive Director | 2020-03-31 | -- | |
| 4 | 鄭振民 | Independent Non Executive Director - A/F | 2019-07-15 | -- | |
| 5 | 鍾育麟 | Executive Director | 2019-07-15 | -- | |
| 6 | 陳仲然 | Executive Director | 2019-07-15 | 2021-02-04 | |
| 7 | 唐偉倫 | Independent Non Executive Director | 2019-07-15 | 2019-12-31 | |
| 8 | 王海平 | Non Executive Director | 2019-05-27 | 2019-06-25 | |
| 9 | 文偉麟 | Independent Non Executive Director | 2019-01-11 | -- | |
| 10 | 陳錦華 | Executive Director | 2019-01-11 | 2019-04-18 | |
| 11 | 陳仲然 | Independent Non Executive Director | 2018-09-29 | 2019-01-11 | |
| 12 | 鍾育麟 | Executive Director | 2018-09-29 | 2019-01-11 | |
| 13 | 王海平 | Executive Director | 2018-08-08 | 2019-05-27 | |
| 14 | 王海峄 | Non Executive Director | 2018-08-08 | 2019-05-09 | |
| 15 | 劉朗堅 | Executive Director | 2018-08-08 | 2018-09-28 | |
| 16 | 王季君 | Non Executive Director | 2018-04-17 | 2018-09-28 | |
| 17 | 陳友春 | Independent Non Executive Director | 2017-10-16 | 2019-04-25 | |
| 18 | 麻伊琳 | Executive Director | 2017-10-16 | 2018-08-14 | |
| 19 | 劉書風 | Executive Director | 2017-10-09 | 2019-06-14 | |
| 20 | 陳偉傑 | Executive Director | 2017-05-31 | 2018-04-17 | |
| 21 | 陳銘基 | Independent Non Executive Director | 2017-04-26 | 2019-06-18 | |
| 22 | 陳淮 | Independent Non Executive Director | 2017-04-26 | 2018-04-17 | |
| 23 | 尹健民 | Independent Non Executive Director | 2017-02-17 | 2019-06-18 | |
| 24 | 黃志恩 | Executive Director | 2017-02-17 | 2018-10-22 | |
| 25 | 許駿源 | Executive Director | 2015-08-31 | 2017-07-19 | |
| 26 | GRASSINI Andrea | Non Executive Director | 2015-04-20 | 2015-08-07 | |
| 27 | BONINI Carlo | Non Executive Director | 2014-09-01 | 2015-08-07 | |
| 28 | RIZZO Stefano | Non Executive Director | 2014-09-01 | 2015-04-20 | |
| 29 | 鄺炳文 | Independent Non Executive Director - A/F | 2014-05-16 | 2017-04-26 | |
| 30 | 彭詢元 | Independent Non Executive Director | 2013-08-29 | 2017-04-26 | |
| 31 | DE GASPERIS Maurizio | Non Executive Director | 2013-05-02 | 2014-08-31 | |
| 32 | LISSI Barbara | Non Executive Director | 2008-07-18 | 2014-06-30 | |
| 33 | MARCHISIO Paola | Non Executive Director | 2008-07-18 | 2013-04-30 | |
| 34 | 譚學林 | Independent Non Executive Director - A/F | 2005-04-20 | 2014-02-17 | |
| 35 | TABACCHI Massimiliano | Non Executive Director | 2004-09-24 | 2008-07-18 | |
| 36 | 王忠秣 | Independent Non Executive Director | 2004-06-21 | 2013-08-29 | |
| 37 | PIETRIBIASI Mario | Non Executive Director | 1997-04-18 | 2008-07-18 | |
| 38 | 潘國輝 | Independent Non Executive Director | 1996-01-12 | 2017-02-17 | |
| 39 | 梁樹森 | Executive Director | 1995-12-29 | 2015-08-31 | |
| 40 | 許亮華 | Executive Director | Managing Director | 1995-12-12 | 2017-08-29 |
| 41 | 潘兆康 | Executive Director | 1995-12-12 | 2017-07-19 |
