中电光谷(00798) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 齊良 | Independent Non Executive Director | 2022-07-26 | -- | |
| 2 | 胡斌 | Non Executive Director | 2021-09-08 | -- | |
| 3 | 劉桂林 | Non Executive Director | 2020-11-26 | -- | |
| 4 | 向群雄 | Non Executive Director | 2020-11-26 | -- | |
| 5 | 陳清霞 | Independent Non Executive Director | 2020-05-08 | 2022-08-01 | |
| 6 | 謝慶華 | Executive Director | Chairman | 2020-05-08 | 2020-11-26 |
| 7 | 邱洪生 | Independent Non Executive Director - A/F | 2020-03-10 | -- | |
| 8 | 孫穎 | Non Executive Director | 2018-03-22 | -- | |
| 9 | 王秋菊 | Non Executive Director | 2016-12-29 | 2020-11-26 | |
| 10 | 向群雄 | Non Executive Director | 2016-12-29 | 2020-05-08 | |
| 11 | 張傑 | Non Executive Director | 2014-06-12 | -- | |
| 12 | 齊民 | Independent Non Executive Director | 2014-03-28 | -- | |
| 13 | 梁民傑 | Independent Non Executive Director - A/F | 2014-03-28 | 2020-05-08 | |
| 14 | 張樹勤 | Independent Non Executive Director | 2014-03-28 | 2020-03-10 | |
| 15 | 胡斌 | Executive Director | 2014-03-06 | 2021-09-08 | |
| 16 | 蘆俊 | Non Executive Director | 2014-03-06 | 2018-03-22 | |
| 17 | 陳惠芬 | Executive Director | 2014-03-06 | 2016-12-29 | |
| 18 | 舒春萍 | Non Executive Director | 2014-03-06 | 2016-12-29 | |
| 19 | 黃立平 | Executive Director | Chairman | 2013-07-15 | -- |