满地科技股份(01400) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黎剛 | Independent Non Executive Director | 2023-08-02 | -- | |
| 2 | 劉俊廷 | Executive Director | CEO | 2023-08-02 | -- |
| 3 | 李萬元 | Executive Director | 2021-10-22 | -- | |
| 4 | 林禹熙 | Executive Director | 2020-10-15 | -- | |
| 5 | 王志平 | Executive Director | 2019-11-07 | 2020-10-15 | |
| 6 | 劉俊廷 | Independent Non Executive Director | 2019-10-23 | 2023-08-02 | |
| 7 | 林國欽 | Executive Director | Chairman | 2019-10-23 | 2021-10-22 |
| 8 | 周潤璋 | Independent Non Executive Director - A/F | 2019-08-13 | -- | |
| 9 | 鄒彪 | Executive Director | 2019-04-11 | 2019-08-13 | |
| 10 | 蘇毅超 | Executive Director | 2018-09-21 | 2018-11-21 | |
| 11 | 嚴希茂 | Executive Director | 2018-09-21 | 2018-11-21 | |
| 12 | 林宇剛 | Independent Non Executive Director | 2018-08-21 | -- | |
| 13 | 吳健雄 | Executive Director | Chairman | 2018-08-21 | 2020-12-23 |
| 14 | 李東凡 | Executive Director | Chairman | 2018-04-17 | 2018-08-21 |
| 15 | 陶濤 | Executive Director | 2018-04-17 | 2018-08-21 | |
| 16 | 劉順剛 | Independent Non Executive Director | 2018-03-29 | 2019-08-23 | |
| 17 | 李佳音 | Executive Director | Chairman | 2018-03-29 | 2019-04-11 |
| 18 | 吳健雄 | Independent Non Executive Director | 2018-03-29 | 2018-08-21 | |
| 19 | 盧柏浩 | Independent Non Executive Director - A/F | 2018-03-05 | 2018-04-03 | |
| 20 | 談安宇 | Independent Non Executive Director | 2018-03-05 | 2018-04-03 | |
| 21 | 楊永南 | Executive Director | 2018-03-05 | 2018-04-03 | |
| 22 | 陳瑞華 | Independent Non Executive Director - A/F | 2014-03-27 | 2019-07-05 | |
| 23 | 馬崇啟 | Independent Non Executive Director | 2014-03-27 | 2018-03-05 | |
| 24 | 俞毓斌 | Independent Non Executive Director | 2014-03-27 | 2018-03-05 | |
| 25 | 鄧慶輝 | Executive Director | 2013-07-30 | 2018-03-05 | |
| 26 | 林清雄 | Executive Director | 2013-04-29 | 2019-11-07 | |
| 27 | 邱志強 | Executive Director | 2013-04-29 | 2018-04-17 |
