浩森金融科技-新(03848) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳佳琦 | Non Executive Director | 2023-12-01 | -- | |
| 2 | 甘偉民 | Independent Non Executive Director - A/F | 2020-01-02 | -- | |
| 3 | 謝偉全 | Executive Director | 2020-01-02 | 2023-12-01 | |
| 4 | 夏得江 | Independent Non Executive Director | 2017-06-19 | -- | |
| 5 | 葉志威 | Independent Non Executive Director | 2017-06-19 | -- | |
| 6 | 洪小媛 | Independent Non Executive Director | 2017-06-19 | 2019-10-19 | |
| 7 | 陳淑君 | Executive Director | 2016-05-12 | 2021-08-01 | |
| 8 | 謝偉全 | Non Executive Director | 2016-05-12 | 2020-01-02 | |
| 9 | 盧偉浩 | Executive Director | Chairman, CEO | 2015-12-10 | -- |