鸿腾精密(06088) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃碧君 | Non Executive Director | 2023-08-07 | -- | |
| 2 | TRAINOR-DEGIROLAMO Sheldon | Non Executive Director | 2022-03-17 | -- | |
| 3 | TRAINOR-DEGIROLAMO Sheldon | Independent Non Executive Director | 2019-05-10 | 2022-03-17 | |
| 4 | PIPKIN John Chester | Executive Director | 2019-04-01 | -- | |
| 5 | 陳永源 | Independent Non Executive Director | 2016-11-04 | -- | |
| 6 | CURWEN Peter D | Independent Non Executive Director | 2016-11-04 | -- | |
| 7 | 鄧貴彰 | Independent Non Executive Director - A/F | 2016-11-04 | -- | |
| 8 | GILLESPIE William Ralph | Executive Director | 2016-06-28 | 2019-04-01 | |
| 9 | 陳杰良 | Non Executive Director | 2016-04-01 | 2019-05-10 | |
| 10 | 盧伯卿 | Executive Director | 2015-03-16 | -- | |
| 11 | 盧松青 | Executive Director | Chairman, CEO | 2013-12-30 | -- |