国微控股(02239) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 蔡靖 | Non Executive Director | 2021-04-13 | -- | |
2 | 劉洋 | Non Executive Director | 2020-03-27 | 2021-03-25 | |
3 | 龍文駿 | Executive Director | 2017-03-23 | -- | |
4 | 帥紅宇 | Executive Director | 2017-03-23 | 2022-08-19 | |
5 | 高松濤 | Non Executive Director | 2017-03-23 | 2020-03-27 | |
6 | 金玉豐 | Independent Non Executive Director | 2016-03-06 | -- | |
7 | 胡家棟 | Independent Non Executive Director - A/F | 2016-03-06 | -- | |
8 | 張俊傑 | Independent Non Executive Director | 2016-03-06 | -- | |
9 | 關重遠 | Non Executive Director | 2015-09-20 | -- | |
10 | 曾之傑 | Non Executive Director | 2015-09-20 | 2019-05-20 | |
11 | 黃學良 | Executive Director | Chairman, CEO | 2015-06-29 | -- |