信源企业集团(01748) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳家幹 | Executive Director | 2022-03-11 | -- | |
| 2 | 魏書松 | Independent Non Executive Director - A/F | 2021-12-20 | -- | |
| 3 | 陳銘 | Executive Director | Chairman | 2021-03-25 | -- |
| 4 | 林世鋒 | Executive Director | 2021-03-25 | -- | |
| 5 | 王法清 | Executive Director | Chairman | 2019-08-30 | 2021-12-20 |
| 6 | 孫志偉 | Independent Non Executive Director | 2018-09-06 | -- | |
| 7 | 徐捷 | Independent Non Executive Director | 2018-09-06 | -- | |
| 8 | 賴觀榮 | Independent Non Executive Director | 2018-09-06 | 2021-12-20 | |
| 9 | 丁玉釗 | Executive Director | 2016-06-28 | -- | |
| 10 | 徐文均 | Executive Director | CEO | 2016-06-28 | -- |
| 11 | 丁肖立 | Executive Director | Chairman | 2016-06-28 | 2019-08-30 |