宏光半导体(06908) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蕭妙文 | Independent Non Executive Director | 2023-06-05 | -- | |
| 2 | 鄒海燕 | Independent Non Executive Director - A/F | 2023-06-05 | -- | |
| 3 | 徐志宏 | Executive Director | Chairman | 2023-02-06 | -- |
| 4 | 陳振 | Executive Director | 2023-02-06 | 2023-11-06 | |
| 5 | 曹雨 | Executive Director | CEO | 2023-02-06 | 2023-08-21 |
| 6 | 梁健鵬 | Executive Director | 2022-06-22 | -- | |
| 7 | 劉洋 | Executive Director | 2022-06-22 | 2023-02-06 | |
| 8 | 李陽 | Independent Non Executive Director | 2022-04-19 | -- | |
| 9 | 呂向榮 | Executive Director | 2022-04-19 | -- | |
| 10 | 王潔川 | Non Executive Director | 2022-04-19 | 2023-02-06 | |
| 11 | 王寧國 | Non Executive Director | 2021-06-17 | -- | |
| 12 | 周偉誠 | Independent Non Executive Director | 2016-12-02 | 2023-12-02 | |
| 13 | 陳仲戟 | Independent Non Executive Director - A/F | 2016-12-02 | 2023-06-05 | |
| 14 | 胡永權 | Independent Non Executive Director | 2016-12-02 | 2023-06-05 | |
| 15 | 林啟建 | Executive Director | 2016-05-13 | 2022-06-22 | |
| 16 | 趙桂生 | Non Executive Director | 2016-05-13 | 2022-01-27 | |
| 17 | 趙奕文 | Executive Director | 2015-05-27 | -- | |
| 18 | 陳永健 | Executive Director | 2015-05-27 | 2022-06-22 |
