激成投资(00184) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳智文 | Independent Non Executive Director | 2019-06-06 | -- | |
| 2 | 何崇杰 | Alternate Director | 2018-12-01 | -- | |
| 3 | 俞漢度 | Independent Non Executive Director - A/F | 2013-04-01 | -- | |
| 4 | 何祟暉 | Executive Director | 2008-10-15 | -- | |
| 5 | 何祟敬 | Alternate Director | 2008-10-15 | -- | |
| 6 | 何祟濤 | Executive Director | 2008-10-15 | 2023-03-31 | |
| 7 | 陳磊明 | Executive Director | 2006-07-01 | -- | |
| 8 | 余月珠 | Executive Director | 2006-07-01 | 2023-04-30 | |
| 9 | 王培芬 | Independent Non Executive Director | 2004-09-28 | -- | |
| 10 | 何建昌 | Non Executive Director | 2003-04-17 | -- | |
| 11 | 郭志舜 | Independent Non Executive Director | 1995-01-03 | -- | |
| 12 | 陳有慶 | Independent Non Executive Director - A/F | 1988-09-08 | 2019-06-06 | |
| 13 | 何建福 | Executive Director | 1979-12-29 | -- | |
| 14 | 何建源 | Executive Director | Chairman | 1979-12-05 | -- |
| 15 | 謝思訓 | Executive Director | 1979-12-05 | -- |