比亚迪电子(00285) - 历史董事名单

# 姓名职衔职位委任日期辞任日期
1江向榮Executive Director2019-06-06--
2王渤Non Executive Director2019-06-06--
3王渤Executive Director2017-01-032019-06-06
4錢靖捷Independent Non Executive Director2015-04-27--
5王念強Executive DirectorCEO2015-04-27--
6鍾國武Independent Non Executive Director2013-06-07--
7陳育棠Independent Non Executive Director - A/F2009-03-222013-06-07
8梁平Independent Non Executive Director2009-02-162015-02-03
9MAMPILLY Antony FrancisIndependent Non Executive Director2007-11-29--
10吳經勝Non Executive Director2007-06-292019-05-31
11孫一藻Executive Director2007-06-292017-01-03
12李柯Executive DirectorCEO2007-06-292015-04-27
13王傳褔Non Executive DirectorChairman2007-03-22--
14馮煦初Independent Non Executive Director2007-03-222008-12-19