德合集团(00368) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葉杰洲 | Independent Non Executive Director - A/F | 2023-10-17 | -- | |
| 2 | 葉士楨 | Independent Non Executive Director | 2023-07-17 | -- | |
| 3 | 何雅凌 | Executive Director | 2020-09-01 | 2022-08-31 | |
| 4 | 鄒廣榮 | Independent Non Executive Director | 2020-06-16 | -- | |
| 5 | 葉俊安 | Independent Non Executive Director - A/F | 2020-06-16 | 2023-10-17 | |
| 6 | 何鍾泰 | Independent Non Executive Director | 2020-06-16 | 2023-07-17 | |
| 7 | 趙海燕 | Executive Director | 2019-12-17 | -- | |
| 8 | 陳銘嚴 | Non Executive Director | 2019-12-17 | 2023-07-17 | |
| 9 | 吳志超 | Executive Director | Chairman, CEO | 2019-07-11 | -- |