华虹半导体(01347) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫國棟 | Non Executive Director | 2020-12-10 | -- | |
| 2 | 王靖 | Non Executive Director | 2019-06-28 | 2023-09-01 | |
| 3 | 唐均君 | Executive Director | 2019-05-01 | -- | |
| 4 | 杜洋 | Non Executive Director | 2018-11-07 | 2020-12-10 | |
| 5 | 張素心 | Executive Director | Chairman | 2016-03-11 | -- |
| 6 | 項紹琨 | Executive Director | 2015-09-02 | 2015-09-02 | |
| 7 | 葉龍蜚 | Independent Non Executive Director | 2014-12-12 | -- | |
| 8 | 張祖同 | Independent Non Executive Director - A/F | 2014-05-12 | -- | |
| 9 | 王桂壎 | Independent Non Executive Director | 2014-05-12 | -- | |
| 10 | 馬玉川 | Non Executive Director | 2014-05-12 | 2018-09-26 | |
| 11 | 葉峻 | Non Executive Director | 2012-02-06 | -- | |
| 12 | 陳劍波 | Non Executive Director | 2012-02-06 | 2019-06-28 | |
| 13 | 王煜 | Executive Director | 2012-02-06 | 2019-05-01 | |
| 14 | 傳文彪 | Executive Director | Chairman | 2009-07-16 | 2016-03-11 |
| 15 | MORITA Takayuki | Non Executive Director | 2009-07-01 | 2020-09-25 |
