耀星科技集团(08446) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 江培炎 | Independent Non Executive Director | 2023-03-31 | -- | |
| 2 | 李曉華 | Independent Non Executive Director | 2022-11-17 | -- | |
| 3 | 張艷玲 | Executive Director | 2022-11-17 | -- | |
| 4 | 崔海濱 | Independent Non Executive Director | 2022-05-11 | -- | |
| 5 | 紀貴寶 | Independent Non Executive Director | 2022-05-11 | -- | |
| 6 | 姜玉娥 | Independent Non Executive Director | 2022-05-11 | -- | |
| 7 | 馬烈 | Executive Director | Chairman | 2022-05-11 | -- |
| 8 | CHEN Yue | Independent Non Executive Director | 2022-05-11 | 2023-06-20 | |
| 9 | 李啟承 | Independent Non Executive Director - A/F | 2017-05-19 | 2022-05-11 | |
| 10 | 羅麗萍 | Independent Non Executive Director | 2017-05-19 | 2022-05-11 | |
| 11 | 馬時俊 | Independent Non Executive Director | 2017-05-19 | 2022-05-11 | |
| 12 | 譚震宇 | Executive Director | 2016-11-10 | 2023-03-31 | |
| 13 | 羅宏澤 | Non Executive Director | 2016-11-10 | 2019-05-01 | |
| 14 | 楊浩廷 | Executive Director | CEO | 2016-11-04 | -- |
