亿和控股(00838) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張欣怡 | Executive Director | 2023-07-21 | -- | |
| 2 | 凌潔心 | Independent Non Executive Director - A/F | 2020-07-01 | -- | |
| 3 | 查毅超 | Independent Non Executive Director | 2020-06-15 | -- | |
| 4 | 林曉露 | Independent Non Executive Director | 2013-01-11 | -- | |
| 5 | 粱體超 | Independent Non Executive Director - A/F | 2006-06-05 | 2020-07-01 | |
| 6 | 張建華 | Executive Director | 2005-09-14 | -- | |
| 7 | 張耀華 | Executive Director | CEO | 2005-01-11 | -- |
| 8 | 蔡德河 | Independent Non Executive Director | 2005-01-11 | 2020-06-15 | |
| 9 | 呂新榮 | Independent Non Executive Director | 2005-01-11 | 2013-01-10 | |
| 10 | 野母憲視郎 | Executive Director | 2005-01-11 | 2013-01-01 | |
| 11 | 陳維端 | Independent Non Executive Director - A/F | 2005-01-11 | 2006-06-05 | |
| 12 | 張傑 | Executive Director | Chairman | 2004-07-27 | -- |