福耀玻璃(03606) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 曹暉 | Executive Director | 2021-01-15 | -- | |
2 | 劉京 | Independent Non Executive Director | 2019-10-30 | -- | |
3 | 屈文洲 | Independent Non Executive Director - A/F | 2019-10-30 | -- | |
4 | 葉舒 | Executive Director | 2019-10-30 | -- | |
5 | 張潔雯 | Independent Non Executive Director | 2017-10-26 | -- | |
6 | 孫依群 | Executive Director | 2017-04-26 | 2019-08-27 | |
7 | 陳繼程 | Executive Director | 2015-10-26 | 2016-04-26 | |
8 | 曹暉 | Non Executive Director | 2015-08-22 | 2021-01-15 | |
9 | 陳向明 | Executive Director | 2014-11-27 | -- | |
10 | 曹德旺 | Executive Director | Chairman | 2014-11-27 | -- |
11 | 吳世農 | Non Executive Director | 2014-11-27 | -- | |
12 | 朱德貞 | Non Executive Director | 2014-11-27 | -- | |
13 | 劉小稚 | Independent Non Executive Director | 2014-11-27 | 2019-10-30 | |
14 | 吳育輝 | Independent Non Executive Director - A/F | 2014-11-27 | 2019-10-30 | |
15 | 程雁 | Independent Non Executive Director | 2014-11-27 | 2018-01-08 | |
16 | 曹暉 | Executive Director | 2014-11-27 | 2015-08-22 | |
17 | 白照華 | Executive Director | 2014-11-27 | 2015-07-01 |