美臻集团(01825) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡瑋軒 | Independent Non Executive Director - A/F | 2022-07-08 | -- | |
| 2 | 張玲玲 | Independent Non Executive Director | 2021-12-01 | -- | |
| 3 | 曾浩賢 | Independent Non Executive Director | 2021-09-28 | -- | |
| 4 | 陳記煊 | Independent Non Executive Director - A/F | 2018-09-21 | 2022-08-31 | |
| 5 | 高明東 | Independent Non Executive Director | 2018-09-21 | 2021-12-01 | |
| 6 | 鄭敬凱 | Independent Non Executive Director | 2018-09-21 | 2021-09-28 | |
| 7 | 鍾國偉 | Executive Director | 2017-07-31 | -- | |
| 8 | 蕭翊銘 | Executive Director | 2017-07-31 | -- | |
| 9 | 蔡少偉 | Non Executive Director | 2017-07-31 | 2022-03-23 | |
| 10 | 王美慧 | Executive Director | CEO | 2017-06-06 | -- |