米格国际控股(01247) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 劉敏 | Executive Director | 2023-08-04 | -- | |
2 | 郭峥 | Independent Non Executive Director | 2023-06-16 | -- | |
3 | 陳軍 | Independent Non Executive Director - A/F | 2022-10-31 | -- | |
4 | 詹儀雄 | Executive Director | 2022-07-22 | -- | |
5 | 吳成堅 | Independent Non Executive Director - A/F | 2022-07-05 | -- | |
6 | 吳世明 | Independent Non Executive Director - A/F | 2018-07-16 | 2022-06-28 | |
7 | 黃欣琪 | Independent Non Executive Director - A/F | 2017-07-15 | 2018-07-16 | |
8 | 陳偉煌 | Independent Non Executive Director | 2016-11-03 | 2022-10-31 | |
9 | 洪祖星 | Independent Non Executive Director | 2016-04-14 | 2023-06-16 | |
10 | 盧詠欣 | Independent Non Executive Director - A/F | 2016-04-14 | 2017-07-15 | |
11 | 王興俊 | Independent Non Executive Director - A/F | 2016-02-19 | 2016-03-14 | |
12 | 丁麗真 | Executive Director | 2014-01-15 | 2023-08-04 | |
13 | 顧及時 | Executive Director | 2014-01-15 | 2016-06-30 | |
14 | 丁培源 | Executive Director | 2013-12-16 | -- | |
15 | 祝文欣 | Independent Non Executive Director | 2013-12-16 | 2016-11-03 | |
16 | 梅文珏 | Independent Non Executive Director | 2013-12-16 | 2016-03-24 | |
17 | 梁偉業 | Independent Non Executive Director - A/F | 2013-12-16 | 2016-02-19 | |
18 | 丁培基 | Executive Director | Chairman, CEO | 2013-03-15 | -- |