火岩控股(01909) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王欣 | Executive Director | 2023-06-16 | -- | |
| 2 | 駱子邦 | Independent Non Executive Director | 2023-04-12 | -- | |
| 3 | 高博 | Executive Director | 2023-03-31 | -- | |
| 4 | 周志為 | Executive Director | CEO | 2023-03-31 | -- |
| 5 | 周媛珊 | Independent Non Executive Director | 2023-03-30 | -- | |
| 6 | 譚植藝 | Independent Non Executive Director - A/F | 2023-03-30 | -- | |
| 7 | 陳迪 | Executive Director | 2021-03-19 | 2023-08-07 | |
| 8 | 莊任艷 | Independent Non Executive Director - A/F | 2021-03-19 | 2023-05-30 | |
| 9 | 黃勇 | Non Executive Director | 2021-02-11 | 2021-12-20 | |
| 10 | 蘇毅 | Executive Director | CEO | 2020-10-14 | 2021-12-20 |
| 11 | 周錕 | Executive Director | 2020-08-10 | 2023-04-12 | |
| 12 | 楊振 | Independent Non Executive Director | 2019-08-26 | 2023-04-12 | |
| 13 | 楊侃 | Non Executive Director | 2017-06-30 | 2023-05-30 | |
| 14 | 陳迪 | Independent Non Executive Director | 2017-06-30 | 2021-03-19 | |
| 15 | 陳京暉 | Independent Non Executive Director - A/F | 2016-01-24 | 2023-05-30 | |
| 16 | 何雲鵬 | Independent Non Executive Director | 2016-01-24 | 2019-08-26 | |
| 17 | 張岩 | Non Executive Director | Chairman | 2014-11-03 | 2023-05-30 |
| 18 | 黃勇 | Executive Director | 2014-11-03 | 2021-02-11 | |
| 19 | 饒振武 | Executive Director | 2014-11-03 | 2020-08-10 | |
| 20 | 吳哲 | Executive Director | 2014-11-03 | 2020-08-10 |