英恒科技(01760) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 江永瑋 | Independent Non Executive Director | 2018-06-22 | -- | |
2 | 徐容國 | Independent Non Executive Director - A/F | 2018-06-22 | -- | |
3 | 余宏 | Independent Non Executive Director | 2018-06-22 | -- | |
4 | 陳銘 | Executive Director | 2018-01-23 | -- | |
5 | 黃晞華 | Executive Director | 2018-01-23 | -- | |
6 | 陳長藝 | Executive Director | CEO | 2017-01-03 | -- |
7 | 陸穎嗚 | Executive Director | Chairman, CEO | 2017-01-03 | -- |