亿华通(02402) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李志杰 | Independent Non Executive Director - A/F | 2023-06-16 | -- | |
| 2 | 宋峰 | Non Executive Director | 2023-06-16 | -- | |
| 3 | 陳素權 | Independent Non Executive Director - A/F | 2023-01-12 | -- | |
| 4 | 戴東哲 | Executive Director | 2022-05-24 | -- | |
| 5 | 紀雪洪 | Independent Non Executive Director | 2022-01-10 | -- | |
| 6 | 方建一 | Independent Non Executive Director | 2019-04-23 | -- | |
| 7 | 劉小詩 | Independent Non Executive Director | 2019-04-23 | -- | |
| 8 | 宋海英 | Executive Director | 2015-07-09 | -- | |
| 9 | 滕人杰 | Non Executive Director | 2014-10-08 | -- | |
| 10 | 吳勇 | Non Executive Director | 2014-10-08 | 2023-05-31 | |
| 11 | 張國強 | Executive Director | 2012-07-12 | -- |