海普瑞(09989) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃鵬 | Independent Non Executive Director | 2023-05-22 | -- | |
| 2 | 易銘 | Independent Non Executive Director | 2023-05-22 | -- | |
| 3 | 張平 | Executive Director | 2023-05-22 | -- | |
| 4 | 張斌 | Executive Director | 2021-05-26 | 2022-04-29 | |
| 5 | 孫暄 | Executive Director | 2020-02-01 | 2021-05-06 | |
| 6 | 呂川 | Independent Non Executive Director | 2019-12-01 | -- | |
| 7 | 王肇輝 | Independent Non Executive Director | 2017-07-01 | 2023-05-22 | |
| 8 | 李鋰 | Executive Director | Chairman | 2017-05-01 | -- |
| 9 | 李坦 | Executive Director | 2017-05-01 | -- | |
| 10 | 單宇 | Executive Director | 2017-05-01 | -- | |
| 11 | 陳俊發 | Independent Non Executive Director - A/F | 2017-05-01 | 2023-05-22 | |
| 12 | 步海華 | Non Executive Director | 2017-05-01 | 2021-04-17 |
