辰罡科技(08131) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 蔡歐陽 | Independent Non Executive Director | 2023-10-31 | -- | |
2 | 周偉興 | Independent Non Executive Director - A/F | 2023-10-31 | -- | |
3 | 黃錦釗 | Executive Director | 2023-10-31 | -- | |
4 | 柯嘉倫 | Executive Director | 2023-10-31 | -- | |
5 | 吳海源 | Independent Non Executive Director | 2023-10-31 | -- | |
6 | 劉家榮 | Executive Director | 2021-09-10 | 2023-03-28 | |
7 | 許智豪 | Executive Director | 2012-11-28 | 2023-11-06 | |
8 | 林曉凌 | Executive Director | 2011-07-14 | 2023-11-06 | |
9 | 許知仁 | Non Executive Director | 2011-07-14 | 2014-05-14 | |
10 | 許教武 | Executive Director | Chairman | 2011-07-14 | 2012-11-28 |
11 | 葉偉其 | Independent Non Executive Director | 2009-07-10 | 2023-08-01 | |
12 | 黃劍豪 | Independent Non Executive Director | 2008-08-29 | 2023-11-06 | |
13 | 廖廣生 | Independent Non Executive Director - A/F | 2004-09-28 | 2023-11-06 | |
14 | 許智豪 | Executive Director | 2000-11-08 | 2011-07-14 | |
15 | 潘國輝 | Independent Non Executive Director | 2000-09-11 | 2009-07-10 | |
16 | 伍守文 | Independent Non Executive Director | 2000-09-11 | 2008-08-29 | |
17 | 許知仁 | Executive Director | Chairman | 2000-03-08 | 2011-07-14 |
18 | 許教武 | Non Executive Director | 2000-03-08 | 2011-07-14 |