富智康集团(02038) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張傳旺 | Non Executive Director | 2023-06-29 | -- | |
| 2 | 邱彥禎 | Independent Non Executive Director | 2023-06-29 | -- | |
| 3 | 陳淑娟 | Independent Non Executive Director | 2023-05-19 | -- | |
| 4 | 林佳億 | Executive Director | 2023-03-10 | -- | |
| 5 | 孟效義 | Executive Director | 2020-10-30 | 2023-03-10 | |
| 6 | 郭文義 | Executive Director | 2018-06-28 | -- | |
| 7 | 于明仁 | Executive Director | 2017-12-08 | 2018-05-04 | |
| 8 | 羅忠生 | Non Executive Director | 2017-09-01 | 2018-11-02 | |
| 9 | 黃欽贀 | Executive Director | 2017-03-31 | 2018-06-29 | |
| 10 | 羅忠生 | Executive Director | 2017-03-31 | 2017-09-01 | |
| 11 | 陶韻智 | Independent Non Executive Director | 2017-03-09 | 2023-05-19 | |
| 12 | 王建賀 | Executive Director | 2016-06-07 | 2020-10-30 | |
| 13 | 李國瑜 | Non Executive Director | 2013-05-30 | 2016-05-29 | |
| 14 | 童文欣 | Executive Director | Chairman | 2012-07-26 | 2017-01-01 |
| 15 | 程天縱 | Executive Director | CEO | 2012-01-01 | 2012-07-26 |
| 16 | 李哲生 | Executive Director | 2010-06-08 | 2016-06-07 | |
| 17 | 池育陽 | Executive Director | Chairman, CEO | 2009-08-28 | -- |
| 18 | 陳峯明 | Independent Non Executive Director | 2008-11-01 | 2017-05-25 | |
| 19 | MEHAN Daniel Joseph | Independent Non Executive Director | 2007-07-24 | 2023-06-29 | |
| 20 | 劉紹基 | Independent Non Executive Director - A/F | 2004-12-01 | -- | |
| 21 | 李金明 | Non Executive Director | 2004-12-01 | 2013-05-30 | |
| 22 | 張邦傑 | Non Executive Director | 2004-12-01 | 2012-05-31 | |
| 23 | 郭曉玲 | Non Executive Director | 2004-12-01 | 2012-01-01 | |
| 24 | 呂芳銘 | Non Executive Director | 2004-12-01 | 2010-06-08 | |
| 25 | 戴豐樹 | Executive Director | 2004-12-01 | 2009-08-28 | |
| 26 | 毛渝南 | Independent Non Executive Director | 2004-12-01 | 2008-11-01 | |
| 27 | PENSEL Edward Fredrick | Independent Non Executive Director | 2004-12-01 | 2007-07-24 | |
| 28 | 陳偉良 | Executive Director | Chairman | 2003-09-23 | 2013-01-01 |
