雅迪控股(01585) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳明宇 | Independent Non Executive Director | 2023-06-16 | -- | |
| 2 | 梁勤 | Independent Non Executive Director | 2023-06-16 | -- | |
| 3 | 馬晨光 | Independent Non Executive Director | 2023-06-16 | -- | |
| 4 | 黃隆銘 | Independent Non Executive Director | 2019-04-29 | -- | |
| 5 | 張禕胤 | Non Executive Director | 2019-04-29 | -- | |
| 6 | 姚乃勝 | Independent Non Executive Director | 2015-08-28 | 2023-06-16 | |
| 7 | 李宗煒 | Independent Non Executive Director - A/F | 2015-01-18 | 2023-06-16 | |
| 8 | 沈瑜 | Executive Director | 2014-12-10 | -- | |
| 9 | 吳邲光 | Independent Non Executive Director | 2014-12-10 | 2023-06-16 | |
| 10 | 石銳 | Executive Director | 2014-12-10 | 2019-11-26 | |
| 11 | 劉曄明 | Executive Director | 2014-12-10 | 2019-05-14 | |
| 12 | 范翔 | Non Executive Director | 2014-12-10 | 2017-01-05 | |
| 13 | 董經貴 | Executive Director | Chairman | 2014-07-17 | -- |
| 14 | 錢靜紅 | Executive Director | CEO | 2014-07-17 | -- |
