EPS创健科技(03860) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙俊德 | Executive Director | 2023-11-01 | -- | |
| 2 | 草場拓也 | Non Executive Director | 2023-11-01 | -- | |
| 3 | 宮里啓暉 | Executive Director | 2023-11-01 | -- | |
| 4 | 齋藤宏暢 | Independent Non Executive Director | 2023-11-01 | -- | |
| 5 | 島田達二 | Executive Director | Chairman, CEO | 2023-11-01 | -- |
| 6 | 嚴平 | Non Executive Director | 2023-11-01 | -- | |
| 7 | 前崎匡弘 | Executive Director | 2022-08-22 | -- | |
| 8 | 宮野積 | Executive Director | Managing Director | 2022-07-12 | -- |
| 9 | 大社聡 | Executive Director | Chairman, CEO | 2022-07-12 | 2023-11-01 |
| 10 | 夏向明 | Non Executive Director | 2022-07-12 | 2023-11-01 | |
| 11 | 陳卓豪 | Independent Non Executive Director - A/F | 2021-07-09 | -- | |
| 12 | 蔡冠明 | Independent Non Executive Director | 2021-06-30 | -- | |
| 13 | 田口淳一 | Independent Non Executive Director | 2021-06-30 | -- | |
| 14 | 張國裕 | Independent Non Executive Director | 2021-06-30 | 2021-07-09 | |
| 15 | 林慶橋 | Executive Director | 2021-06-01 | -- | |
| 16 | 高峰 | Executive Director | 2021-06-01 | 2023-11-01 | |
| 17 | 梁非 | Non Executive Director | 2021-06-01 | 2022-07-12 | |
| 18 | 大社聡 | Non Executive Director | Chairman | 2021-06-01 | 2022-07-12 |
| 19 | 陳小麗 | Independent Non Executive Director | 2017-01-23 | 2021-06-30 | |
| 20 | 郭志成 | Independent Non Executive Director - A/F | 2017-01-23 | 2021-06-30 | |
| 21 | 馬國輝 | Independent Non Executive Director | 2017-01-23 | 2021-06-30 | |
| 22 | 吳明豪 | Executive Director | 2016-06-15 | 2021-06-30 | |
| 23 | 陳永啟 | Executive Director | 2015-11-19 | 2021-06-30 |
