知行集团控股(01539) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曾思維 | Non Executive Director | 2022-12-16 | -- | |
| 2 | 唐偉倫 | Independent Non Executive Director | 2022-04-26 | -- | |
| 3 | 林忠澤 | Non Executive Director | 2022-04-26 | 2022-08-31 | |
| 4 | 張翼雄 | Independent Non Executive Director | 2015-03-05 | -- | |
| 5 | 鍾琯因 | Independent Non Executive Director | 2015-03-05 | -- | |
| 6 | 黃子鑍 | Independent Non Executive Director | 2015-03-05 | -- | |
| 7 | 黃文輝 | Executive Director | Chairman, CEO | 2011-12-30 | -- |
| 8 | 林忠澤 | Executive Director | 2011-12-30 | 2022-04-26 | |
| 9 | 林忠豪 | Non Executive Director | 2011-12-14 | 2016-12-19 |