圆美光电(08311) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張桓嘉 | Executive Director | 2020-09-25 | -- | |
| 2 | 徐慧敏 | Independent Non Executive Director | 2020-09-25 | -- | |
| 3 | 曹志光 | Independent Non Executive Director | 2020-01-01 | -- | |
| 4 | 簡文偉 | Independent Non Executive Director | Chairman | 2020-01-01 | -- |
| 5 | 謝家榮 | Executive Director | 2015-03-26 | 2020-09-25 | |
| 6 | 李瑞恩 | Independent Non Executive Director | 2014-01-20 | 2020-10-15 | |
| 7 | 黃智超 | Independent Non Executive Director | 2014-01-20 | 2020-09-25 | |
| 8 | 黃翼忠 | Independent Non Executive Director - A/F | 2014-01-20 | 2020-09-25 | |
| 9 | 廖嘉榮 | Executive Director | 2013-06-18 | 2020-09-25 | |
| 10 | 鄭長偉 | Executive Director | 2013-06-18 | 2015-05-08 | |
| 11 | 鄭偉德 | Executive Director | Chairman | 2013-06-13 | 2020-09-25 |
