晶门半导体(02878) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳志光 | Independent Non Executive Director - A/F | 2023-11-01 | -- | |
| 2 | 郭海成 | Independent Non Executive Director | 2023-11-01 | -- | |
| 3 | 康劍 | Non Executive Director | 2021-11-03 | -- | |
| 4 | 葉楠 | Non Executive Director | 2021-06-10 | 2021-11-03 | |
| 5 | 王輝 | Non Executive Director | 2021-04-01 | -- | |
| 6 | 陳正豪 | Independent Non Executive Director | 2020-12-10 | -- | |
| 7 | 盧偉明 | Non Executive Director | 2020-09-04 | 2021-05-27 | |
| 8 | 虞儉 | Non Executive Director | 2019-06-06 | 2021-04-01 | |
| 9 | 王華志 | Executive Director | 2019-03-20 | -- | |
| 10 | 馬玉川 | Non Executive Director | Chairman | 2018-03-14 | -- |
| 11 | 盧偉明 | Executive Director | 2016-06-07 | 2020-09-04 | |
| 12 | 葉垂奇 | Executive Director | 2016-03-23 | 2019-03-20 | |
| 13 | 梁享英 | Independent Non Executive Director | 2014-10-08 | 2023-11-01 | |
| 14 | 許維夫 | Independent Non Executive Director | 2014-10-08 | 2023-11-01 | |
| 15 | 李峻 | Non Executive Director | 2014-10-08 | 2021-06-10 | |
| 16 | 李榮信 | Non Executive Director | Chairman | 2014-10-08 | 2019-05-28 |
| 17 | 張惠權 | Executive Director | 2014-10-08 | 2016-06-07 | |
| 18 | 姚天從 | Independent Non Executive Director | 2011-07-06 | 2020-12-10 | |
| 19 | 趙貴武 | Non Executive Director | 2010-10-11 | 2018-03-14 | |
| 20 | 賴偉德 | Non Executive Director | 2010-10-11 | 2014-10-08 | |
| 21 | 李曉春 | Non Executive Director | 2010-10-11 | 2014-10-08 | |
| 22 | 張惠權 | Executive Director | 2009-03-09 | 2010-12-01 | |
| 23 | 林信孚 | Non Executive Director | 2009-02-01 | 2009-05-13 | |
| 24 | 許維夫 | Alternate Director | 2007-07-01 | 2014-05-27 | |
| 25 | 黃月良 | Independent Non Executive Director | 2007-01-01 | 2014-05-27 | |
| 26 | 林信孚 | Executive Director | 2006-10-23 | 2009-02-01 | |
| 27 | 高錕 | Independent Non Executive Director | 2004-03-15 | 2008-03-01 | |
| 28 | 蔡國雄 | Independent Non Executive Director | 2004-02-25 | 2015-06-16 | |
| 29 | 辛定華 | Independent Non Executive Director - A/F | Chairman | 2004-02-25 | 2015-06-16 |
| 30 | 黎垣清 | Executive Director | 2004-02-25 | 2014-10-08 | |
| 31 | 林百里 | Non Executive Director | 2004-02-25 | 2014-05-27 | |
| 32 | 盧偉明 | Executive Director | 2004-02-25 | 2010-12-01 | |
| 33 | 黃心華 | Executive Director | 2004-02-03 | 2010-12-01 | |
| 34 | 黃月良 | Non Executive Director | 2004-02-03 | 2007-01-01 | |
| 35 | 梁廣偉 | Executive Director | Chairman | 2003-11-21 | 2016-06-07 |
| 36 | 張景溢 | Non Executive Director | 2003-11-21 | 2010-06-09 |
