上谕集团(01633) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃業光 | Independent Non Executive Director | 2018-01-22 | -- | |
| 2 | 鄭志洪 | Independent Non Executive Director | 2016-10-24 | -- | |
| 3 | 李漢雄 | Independent Non Executive Director | 2016-10-24 | -- | |
| 4 | 蕭妙文 | Independent Non Executive Director | 2016-10-24 | 2018-01-22 | |
| 5 | 陳秀民 | Non Executive Director | 2016-06-06 | 2019-03-26 | |
| 6 | 陳千瑩 | Executive Director | 2016-03-23 | -- | |
| 7 | 陳立銓 | Executive Director | CEO | 2016-03-23 | -- |
| 8 | 陳立緯 | Executive Director | Chairman | 2016-03-23 | -- |