德基科技控股(01301) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 歐陽偉立 | Independent Non Executive Director - A/F | 2019-05-01 | -- | |
| 2 | FONTAINE Alain Vincent | Non Executive Director | 2016-08-15 | -- | |
| 3 | 霍偉舜 | Independent Non Executive Director | 2015-04-24 | -- | |
| 4 | 李偉壹 | Independent Non Executive Director | 2015-04-24 | -- | |
| 5 | 李宗津 | Independent Non Executive Director | 2015-04-24 | -- | |
| 6 | 羅宏澤 | Independent Non Executive Director - A/F | 2015-04-24 | 2019-05-01 | |
| 7 | 陳令紘 | Non Executive Director | 2014-12-15 | -- | |
| 8 | 蔡翰霆 | Executive Director | 2014-09-11 | -- | |
| 9 | 蔡鴻能 | Executive Director | Chairman | 2014-09-11 | -- |
| 10 | 蔡群力 | Executive Director | CEO | 2014-09-11 | -- |
| 11 | 劉金枝 | Executive Director | 2014-09-11 | -- | |
| 12 | 劉敬之 | Executive Director | 2014-09-11 | -- | |
| 13 | 俞榮華 | Executive Director | 2014-09-11 | 2018-01-13 |
