瑞声科技(02018) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 彭志遠 | Independent Non Executive Director | 2019-01-01 | -- | |
2 | 張宏江 | Independent Non Executive Director | Chairman | 2019-01-01 | -- |
3 | 郭琳廣 | Independent Non Executive Director | 2018-02-01 | -- | |
4 | 區嘯翔 | Independent Non Executive Director | 2018-02-01 | 2022-08-31 | |
5 | 周一華 | Independent Non Executive Director | 2010-05-03 | 2018-05-28 | |
6 | 莫祖權 | Executive Director | 2009-10-05 | -- | |
7 | 潘仲賢 | Independent Non Executive Director - A/F | 2009-10-05 | 2020-05-15 | |
8 | 陳炳義 | Independent Non Executive Director | 2009-09-11 | 2019-05-24 | |
9 | 康霈 | Non Executive Director | 2007-02-15 | 2010-05-22 | |
10 | 莫祖權 | Independent Non Executive Director - A/F | 2005-04-16 | 2009-10-05 | |
11 | 許文輝 | Independent Non Executive Director | 2004-11-09 | 2020-05-15 | |
12 | 張未 | Independent Non Executive Director | 2004-11-09 | 2009-09-14 | |
13 | 吳家驎 | Non Executive Director | 2004-11-09 | 2009-01-02 | |
14 | 邵仰東 | Non Executive Director | 2004-03-16 | 2007-02-15 | |
15 | 潘政民 | Executive Director | CEO | 2003-12-15 | -- |
16 | 吳春媛 | Non Executive Director | 2003-12-04 | -- |