高伟电子(01415) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉霞 | Independent Non Executive Director | 2021-07-26 | -- | |
| 2 | 陳漢洋 | Non Executive Director | 2021-03-01 | -- | |
| 3 | 楊立 | Non Executive Director | 2021-03-01 | -- | |
| 4 | 孟岩 | Executive Director | Chairman | 2021-01-15 | -- |
| 5 | 蘇艶雪 | Independent Non Executive Director | 2021-01-15 | -- | |
| 6 | 蔡鎮隆 | Independent Non Executive Director | 2021-01-15 | -- | |
| 7 | 吳英政 | Executive Director | CEO | 2021-01-15 | -- |
| 8 | 羅振邦 | Independent Non Executive Director - A/F | 2021-01-15 | 2021-07-26 | |
| 9 | CHO Young Hoon | Executive Director | 2020-03-26 | 2021-03-01 | |
| 10 | 郭重瑛 | Executive Director | Chairman | 2020-03-26 | 2021-02-05 |
| 11 | JUNG Jong Chae | Independent Non Executive Director | 2018-12-13 | 2021-03-01 | |
| 12 | LEE Dong Goo | Executive Director | 2017-05-18 | 2020-03-26 | |
| 13 | 陸東 | Independent Non Executive Director | 2017-04-03 | 2018-12-13 | |
| 14 | KIM Ilung | Independent Non Executive Director | 2016-04-21 | 2017-03-23 | |
| 15 | 金鑽洙 | Independent Non Executive Director - A/F | 2015-03-01 | 2021-02-05 | |
| 16 | SONG Si Young | Independent Non Executive Director | 2015-03-01 | 2021-02-05 | |
| 17 | SEONG Seokhoon | Executive Director | Chairman | 2014-04-01 | 2020-03-26 |
| 18 | KIM Kab Cheol | Executive Director | 2014-04-01 | 2017-09-30 | |
| 19 | KIM Jae Min | Non Executive Director | 2014-04-01 | 2016-05-12 | |
| 20 | MASANORI Okayama | Independent Non Executive Director | 2014-04-01 | 2016-05-12 | |
| 21 | KWAK Joung Hwan | Executive Director | 2014-04-01 | 2016-02-29 | |
| 22 | LEE Dong-Chun | Non Executive Director | 2014-04-01 | 2015-08-31 | |
| 23 | YOON Yeo Eul | Non Executive Director | 2014-04-01 | 2015-08-31 |
