环球友饮智能(08496) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 石旻玥 | Executive Director | 2022-12-16 | -- | |
| 2 | 成學銘 | Executive Director | 2022-12-16 | -- | |
| 3 | 張陽 | Executive Director | Chairman, CEO | 2022-12-16 | -- |
| 4 | 趙士偉 | Independent Non Executive Director | 2022-12-16 | -- | |
| 5 | 林文杰 | Executive Director | 2021-12-16 | -- | |
| 6 | 關匡建 | Independent Non Executive Director | 2021-02-09 | -- | |
| 7 | 黃華 | Independent Non Executive Director - A/F | 2021-02-09 | -- | |
| 8 | 郭建江 | Independent Non Executive Director | 2020-04-24 | 2022-12-16 | |
| 9 | 林文杰 | Independent Non Executive Director | 2020-04-24 | 2021-12-16 | |
| 10 | 雷丹 | Independent Non Executive Director - A/F | 2020-04-24 | 2021-02-06 | |
| 11 | CHIA Hee Mei Anita | Executive Director | 2019-05-16 | 2022-06-29 | |
| 12 | 雷丹 | Executive Director | 2019-05-16 | 2022-06-29 |
