登辉控股(01692) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳德宜 | Independent Non Executive Director - A/F | 2023-12-21 | -- | |
2 | 梁麗兒 | Independent Non Executive Director | 2023-12-21 | -- | |
3 | 陳炳炎 | Independent Non Executive Director - A/F | 2019-10-03 | -- | |
4 | 陳承志 | Independent Non Executive Director | 2019-10-03 | -- | |
5 | 蔡志良 | Independent Non Executive Director | 2019-10-03 | -- | |
6 | 陳鑑光 | Non Executive Director | Chairman | 2017-09-28 | -- |
7 | 陳偉明 | Executive Director | CEO | 2017-09-28 | -- |
8 | 鄭玉嬋 | Non Executive Director | 2017-09-28 | -- | |
9 | 趙維光 | Executive Director | 2017-09-28 | -- | |
10 | 鄧美華 | Executive Director | 2017-09-28 | -- | |
11 | 俞國偉 | Executive Director | 2017-09-28 | -- |