普甜食品(01699) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李婷 | Executive Director | 2023-07-06 | -- | |
2 | 柯慶明 | Independent Non Executive Director | 2022-01-05 | -- | |
3 | 蔡之偉 | Non Executive Director | 2019-07-05 | -- | |
4 | 程利安 | Non Executive Director | 2019-07-05 | -- | |
5 | 薛抄抄 | Independent Non Executive Director - A/F | 2019-07-05 | -- | |
6 | 麻伊琳 | Executive Director | 2018-08-09 | -- | |
7 | 王愛國 | Independent Non Executive Director | 2014-05-28 | -- | |
8 | 蔡晨陽 | Executive Director | Chairman, CEO | 2012-02-07 | -- |
9 | 蔡海芳 | Executive Director | 2012-02-07 | -- | |
10 | 蔡子榮 | Independent Non Executive Director | 2012-02-07 | 2022-01-05 | |
11 | 吳世明 | Independent Non Executive Director - A/F | 2012-02-07 | 2019-07-05 | |
12 | 蔡盛蔭 | Executive Director | 2012-02-07 | 2016-08-16 | |
13 | 余文泉 | Independent Non Executive Director | 2012-02-07 | 2014-05-28 |