硅鑫集团(08349) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李文泰 | Independent Non Executive Director - A/F | 2021-06-30 | -- | |
| 2 | 李玉保 | Executive Director | 2021-06-30 | -- | |
| 3 | 張亞平 | Executive Director | CEO | 2021-06-30 | -- |
| 4 | 吳世良 | Independent Non Executive Director - A/F | 2016-12-16 | -- | |
| 5 | 譚德機 | Independent Non Executive Director | 2016-12-16 | -- | |
| 6 | 黃昕 | Independent Non Executive Director | 2016-12-16 | 2021-06-30 | |
| 7 | 施冬英 | Executive Director | 2016-05-06 | -- | |
| 8 | 成東 | Executive Director | Chairman | 2016-03-16 | 2021-06-30 |
| 9 | 姜桂堂 | Executive Director | CEO | 2016-03-16 | 2021-06-30 |
