精技集团(03302) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 范志榮 | Non Executive Director | 2023-08-21 | -- | |
| 2 | WONG Lee Henry | Alternate Director | 2022-06-16 | 2023-12-23 | |
| 3 | 洪炳發 | Independent Non Executive Director | 2022-03-25 | -- | |
| 4 | 羅建華 | Non Executive Director | Chairman | 2022-03-25 | -- |
| 5 | 王毅喆 | Non Executive Director | 2021-12-07 | 2023-08-21 | |
| 6 | 潘志偉 | Independent Non Executive Director | 2021-05-28 | -- | |
| 7 | 鄭金呷 | Executive Director | 2019-11-18 | -- | |
| 8 | 楊平 | Non Executive Director | Chairman | 2019-11-18 | 2022-05-27 |
| 9 | 林欽銘 | Executive Director | 2019-05-28 | -- | |
| 10 | WICKRAMANAYAKA Senerath Wickramanayaka Mudiyanselage Sunil | Independent Non Executive Director | 2018-06-19 | -- | |
| 11 | 張衛 | Independent Non Executive Director | 2018-06-19 | 2022-05-27 | |
| 12 | 黃哲順 | Independent Non Executive Director - A/F | 2018-06-19 | 2021-05-28 | |
| 13 | 陳爽 | Non Executive Director | Chairman | 2017-12-01 | 2019-11-18 |
| 14 | 林欽銘 | Non Executive Director | 2017-02-01 | 2019-05-28 | |
| 15 | 杜曉堂 | Executive Director | 2016-10-01 | -- | |
| 16 | 曾瑞昌 | Non Executive Director | 2016-10-01 | 2021-12-07 | |
| 17 | KERR Bradley Fraser | Non Executive Director | 2000-09-01 | 2019-11-18 | |
| 18 | 林國財 | Executive Director | CEO | 1988-01-01 | -- |
| 19 | 符皓玉 | Non Executive Director | 1988-01-01 | 2019-05-28 |