飞鱼科技(01022) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曹曦 | Independent Non Executive Director | 2023-11-17 | -- | |
| 2 | 賴曉凌 | Independent Non Executive Director | 2014-11-17 | -- | |
| 3 | 劉千里 | Independent Non Executive Director - A/F | 2014-11-17 | -- | |
| 4 | 馬宣義 | Independent Non Executive Director | 2014-11-17 | 2023-11-17 | |
| 5 | 林志斌 | Executive Director | 2014-08-26 | -- | |
| 6 | 林加斌 | Executive Director | 2014-08-26 | 2022-08-30 | |
| 7 | 孫志炎 | Executive Director | 2014-08-26 | 2017-11-10 | |
| 8 | 畢林 | Executive Director | 2014-03-06 | -- | |
| 9 | 陳劍瑜 | Executive Director | 2014-03-06 | -- | |
| 10 | 姚劍軍 | Executive Director | Chairman, CEO | 2014-03-06 | -- |
