永续农业(08609) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 劉振榮 | Independent Non Executive Director | 2023-01-03 | -- | |
2 | 陳奕君 | Independent Non Executive Director | 2021-01-04 | 2023-01-03 | |
3 | 邵廷文 | Independent Non Executive Director - A/F | 2018-08-15 | -- | |
4 | 袁家樂 | Independent Non Executive Director | 2018-08-15 | -- | |
5 | 張明輝 | Independent Non Executive Director - A/F | 2018-08-15 | 2021-01-04 | |
6 | 林淑英 | Executive Director | 2018-03-07 | -- | |
7 | 陳鴻來 | Executive Director | 2018-03-07 | -- | |
8 | 馬琼就 | Executive Director | CEO | 2018-02-12 | -- |