新兴光学(00125) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 周志輝 | Independent Non Executive Director - A/F | 2021-03-01 | -- | |
| 2 | 劉陶 | Executive Director | 2021-03-01 | -- | |
| 3 | 黃志文 | Independent Non Executive Director - A/F | 2004-09-21 | -- | |
| 4 | 陳智燊 | Executive Director | 2001-12-14 | -- | |
| 5 | 馬秀清 | Executive Director | 2001-12-14 | -- | |
| 6 | 李廣耀 | Independent Non Executive Director | 2001-05-01 | -- | |
| 7 | 盧華基 | Independent Non Executive Director - A/F | 1999-05-01 | 2021-03-01 | |
| 8 | 曾永良 | Executive Director | 1999-03-03 | 2016-06-01 | |
| 9 | 顧堯棟 | Non Executive Director | 1999-03-03 | 2013-03-22 | |
| 10 | 顧伶華 | Executive Director | 1999-03-03 | 2012-12-28 | |
| 11 | 顧嘉勇 | Executive Director | 1999-03-02 | -- | |
| 12 | 顧毅勇 | Executive Director | Chairman | 1999-03-02 | -- |