美图公司(01357) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 洪育鵬 | Non Executive Director | 2023-06-01 | -- | |
| 2 | 陳家榮 | Non Executive Director | 2020-06-03 | -- | |
| 3 | 蕢鶯春 | Independent Non Executive Director | 2020-06-03 | -- | |
| 4 | 賴曉凌 | Independent Non Executive Director | 2019-01-01 | -- | |
| 5 | 張明 | Independent Non Executive Director | 2019-01-01 | 2021-06-02 | |
| 6 | 張首晟 | Independent Non Executive Director | 2018-02-22 | 2018-12-01 | |
| 7 | 周浩 | Independent Non Executive Director - A/F | 2016-12-15 | -- | |
| 8 | 高振順 | Independent Non Executive Director | 2016-12-15 | 2019-01-01 | |
| 9 | 羅寶文 | Independent Non Executive Director | 2016-12-15 | 2018-02-22 | |
| 10 | 李開復 | Non Executive Director | 2016-08-16 | -- | |
| 11 | 譚海男 | Non Executive Director | 2014-05-28 | 2016-12-15 | |
| 12 | 過以宏 | Non Executive Director | 2014-01-24 | -- | |
| 13 | 甘劍平 | Non Executive Director | 2014-01-24 | 2016-12-15 | |
| 14 | 吳澤源 | Executive Director | Chairman | 2013-07-25 | -- |
| 15 | 蔡文勝 | Executive Director | Chairman | 2013-07-25 | 2023-06-01 |
