银盛数惠(03773) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李耀 | Independent Non Executive Director | 2023-06-30 | -- | |
| 2 | 張鳴群 | Independent Non Executive Director | 2023-05-24 | -- | |
| 3 | 鄒國英 | Independent Non Executive Director | 2023-05-05 | -- | |
| 4 | 周金黃 | Executive Director | 2022-11-08 | -- | |
| 5 | 關恒 | Executive Director | CEO | 2022-11-02 | -- |
| 6 | 范衛國 | Non Executive Director | 2022-03-17 | -- | |
| 7 | 范衛國 | Non Executive Director | 2021-10-28 | 2022-02-10 | |
| 8 | 錢昊旻 | Independent Non Executive Director | 2014-11-25 | 2023-06-19 | |
| 9 | 林漳希 | Independent Non Executive Director | 2014-11-25 | 2023-05-05 | |
| 10 | 趙晉琳 | Independent Non Executive Director - A/F | 2014-11-25 | 2023-05-05 | |
| 11 | 黃俊謀 | Executive Director | Chairman | 2014-06-18 | -- |
| 12 | 喻子達 | Non Executive Director | 2014-06-18 | -- | |
| 13 | 李享成 | Non Executive Director | 2014-06-18 | 2021-12-03 | |
| 14 | 許新華 | Non Executive Director | 2014-06-18 | 2021-10-28 | |
| 15 | 楊華 | Executive Director | CEO | 2014-06-18 | 2021-10-28 |
| 16 | 羅明星 | Executive Director | 2014-06-18 | 2016-02-08 |