华显光电(00334) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 習文波 | Executive Director | 2023-06-02 | -- | |
| 2 | 張鋒 | Executive Director | 2021-03-04 | 2023-06-02 | |
| 3 | 趙軍 | Executive Director | 2019-03-07 | 2021-03-04 | |
| 4 | 溫獻珍 | Executive Director | 2018-03-23 | -- | |
| 5 | 廖騫 | Non Executive Director | Chairman | 2017-01-01 | -- |
| 6 | 趙勇 | Executive Director | 2016-03-10 | 2019-03-07 | |
| 7 | 袁冰 | Non Executive Director | 2015-08-11 | 2017-01-01 | |
| 8 | 徐慧敏 | Independent Non Executive Director - A/F | 2015-06-25 | -- | |
| 9 | 李揚 | Independent Non Executive Director | 2015-06-25 | -- | |
| 10 | 歐陽洪平 | Executive Director | CEO | 2015-06-25 | -- |
| 11 | 徐岩 | Independent Non Executive Director | 2015-06-25 | -- | |
| 12 | 李健 | Executive Director | CEO | 2015-06-25 | 2019-03-07 |
| 13 | 李玉國 | Executive Director | 2015-06-25 | 2016-03-10 | |
| 14 | 淨春梅 | Executive Director | 2015-06-25 | 2015-08-11 | |
| 15 | 楊雲芳 | Executive Director | 2015-04-20 | 2018-03-23 | |
| 16 | 韓蘇 | Executive Director | 2011-04-19 | 2015-06-25 | |
| 17 | 孫敏 | Executive Director | Chairman, CEO | 2011-04-19 | 2015-06-25 |
| 18 | 余根明 | Executive Director | 2011-04-19 | 2015-05-12 | |
| 19 | 張宜巽 | Executive Director | 2011-04-19 | 2015-05-11 | |
| 20 | 魯桂芳 | Executive Director | 2010-11-25 | 2015-05-12 | |
| 21 | 汪志城 | Executive Director | 2010-09-16 | 2011-07-07 | |
| 22 | 王貴清 | Non Executive Director | 2009-02-06 | 2010-09-10 | |
| 23 | 張益華 | Non Executive Director | 2008-01-05 | 2011-07-11 | |
| 24 | 黃英哲 | Non Executive Director | 2008-01-05 | 2011-07-11 | |
| 25 | 王貴清 | Independent Non Executive Director | 2008-01-05 | 2009-02-06 | |
| 26 | 李翊 | Executive Director | 2006-05-19 | 2007-07-01 | |
| 27 | 劉紹基 | Independent Non Executive Director - A/F | 2005-09-01 | 2010-08-24 | |
| 28 | 劉子先 | Independent Non Executive Director | 2004-09-30 | 2010-06-21 | |
| 29 | 王明俊 | Executive Director | 2002-01-16 | 2009-01-21 | |
| 30 | 張斯鵬 | Executive Director | 2001-04-26 | 2008-01-05 | |
| 31 | 許小玲 | Executive Director | 1997-05-02 | 2012-01-17 | |
| 32 | 李疇賡 | Independent Non Executive Director | 1997-05-02 | 2010-08-24 | |
| 33 | 楊榮山 | Executive Director | Chairman, CEO | 1997-05-02 | 2010-08-02 |
| 34 | 黃貴明 | Executive Director | 1997-05-02 | 2006-05-19 |