三和精化(00301) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 賴鍚璋 | Independent Non Executive Director | 2019-12-13 | -- | |
| 2 | 許凱 | Independent Non Executive Director | 2019-12-13 | -- | |
| 3 | 楊振宇 | Independent Non Executive Director - A/F | 2019-12-13 | -- | |
| 4 | 陳炳强 | Executive Director | Chairman, CEO | 2019-04-15 | -- |
| 5 | 吳卓倫 | Executive Director | 2019-04-15 | -- | |
| 6 | 陳炳耀 | Executive Director | 2019-04-15 | 2023-07-21 |