博维智慧(01204) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 文永邦 | Independent Non Executive Director | 2022-06-20 | -- | |
| 2 | 孫志偉 | Independent Non Executive Director - A/F | 2022-06-20 | -- | |
| 3 | 余成斌 | Independent Non Executive Director | 2022-06-20 | -- | |
| 4 | 李浩東 | Non Executive Director | 2021-04-01 | -- | |
| 5 | 周家俊 | Executive Director | Chairman, CEO | 2021-02-18 | -- |
| 6 | 趙冠芝 | Executive Director | 2021-02-18 | -- | |
| 7 | 李淑嫻 | Executive Director | 2021-02-18 | -- | |
| 8 | 吳鴻祺 | Executive Director | 2021-02-18 | -- |