盛诺集团(01418) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張華強 | Independent Non Executive Director | 2023-06-16 | -- | |
| 2 | 王志強 | Independent Non Executive Director - A/F | 2014-03-04 | -- | |
| 3 | 張傑 | Independent Non Executive Director | 2014-03-04 | -- | |
| 4 | 吳德龍 | Independent Non Executive Director | 2014-03-04 | 2023-06-28 | |
| 5 | 林誠光 | Independent Non Executive Director | 2014-03-04 | 2023-06-12 | |
| 6 | 范駿華 | Independent Non Executive Director | 2014-03-04 | 2020-06-30 | |
| 7 | 陳楓 | Executive Director | 2012-06-05 | -- | |
| 8 | 張棟 | Executive Director | 2012-06-05 | -- | |
| 9 | 林志凡 | Executive Director | Chairman | 2012-06-05 | -- |
| 10 | 林斐雯 | Executive Director | 2012-06-05 | -- | |
| 11 | 林錦祥 | Executive Director | 2012-06-05 | -- |