海纳智能(01645) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳敏怡 | Independent Non Executive Director - A/F | 2023-05-25 | -- | |
| 2 | 陳銘傑 | Independent Non Executive Director | 2020-05-04 | -- | |
| 3 | 汪鳳翔 | Independent Non Executive Director | 2020-05-04 | -- | |
| 4 | 吳達峰 | Independent Non Executive Director - A/F | 2020-05-04 | 2023-05-25 | |
| 5 | 鄭志雄 | Non Executive Director | 2019-03-21 | -- | |
| 6 | 何子平 | Executive Director | 2019-03-21 | -- | |
| 7 | 蘇承涯 | Executive Director | 2019-03-21 | -- | |
| 8 | 張志雄 | Executive Director | 2019-03-21 | -- | |
| 9 | 洪奕元 | Executive Director | Chairman, CEO | 2017-12-20 | -- |