翼辰实业(01596) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄭知行 | Non Executive Director | 2022-09-13 | -- | |
| 2 | 王福聚 | Independent Non Executive Director | 2022-05-31 | -- | |
| 3 | 馬學輝 | Executive Director | 2021-12-02 | -- | |
| 4 | 顧曉慧 | Non Executive Director | 2020-03-25 | 2022-09-13 | |
| 5 | 顧曉慧 | Executive Director | 2020-03-18 | 2020-03-25 | |
| 6 | 葉奇志 | Independent Non Executive Director - A/F | 2015-11-30 | -- | |
| 7 | 張立國 | Independent Non Executive Director | 2015-11-30 | -- | |
| 8 | 王琦 | Independent Non Executive Director | 2015-11-30 | 2022-04-13 | |
| 9 | 張超 | Executive Director | 2015-07-27 | -- | |
| 10 | 張力歡 | Executive Director | 2015-07-27 | -- | |
| 11 | 樊秀蘭 | Executive Director | 2015-07-27 | 2021-12-05 | |
| 12 | 張立剛 | Executive Director | 2012-01-01 | 2019-12-23 | |
| 13 | 吳金玉 | Executive Director | 2001-04-09 | -- | |
| 14 | 張海軍 | Executive Director | Chairman | 2001-04-09 | -- |