亚势备份(08290) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 莊小雰 | Non Executive Director | 2021-07-16 | -- | |
2 | 莊小雰 | Executive Director | 2016-07-28 | 2021-07-16 | |
3 | 黃楚基 | Independent Non Executive Director | 2015-09-04 | -- | |
4 | 黃佩文 | Independent Non Executive Director | 2015-09-04 | -- | |
5 | 黃有成 | Independent Non Executive Director - A/F | 2015-09-04 | -- | |
6 | 莊小雰 | Non Executive Director | 2015-06-09 | 2016-07-28 | |
7 | 莊景帆 | Executive Director | 2015-04-10 | -- | |
8 | 莊小靈 | Executive Director | Chairman | 2015-04-10 | -- |
9 | 莊小霈 | Executive Director | CEO | 2015-04-10 | -- |