智欣集团控股(02187) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 賴泉水 | Executive Director | 2023-04-06 | -- | |
| 2 | 蔣勤儉 | Independent Non Executive Director | 2021-04-30 | -- | |
| 3 | 蔡慧農 | Independent Non Executive Director | 2021-03-04 | -- | |
| 4 | 王端秀 | Independent Non Executive Director - A/F | 2021-03-04 | -- | |
| 5 | 黃有齡 | Independent Non Executive Director | 2021-03-04 | 2021-04-30 | |
| 6 | 黃楷寧 | Executive Director | 2020-03-02 | -- | |
| 7 | 邱禮苗 | Executive Director | 2020-03-02 | -- | |
| 8 | 葉丹 | Executive Director | 2020-03-02 | -- | |
| 9 | 黃文桂 | Executive Director | CEO | 2018-11-14 | -- |
| 10 | 葉志杰 | Executive Director | Chairman | 2018-11-14 | -- |