烯石电车新材料(06128) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 涂文哲 | Non Executive Director | 2021-01-28 | 2021-08-05 | |
| 2 | 陳繼光 | Independent Non Executive Director | 2020-06-15 | -- | |
| 3 | 廖廣生 | Independent Non Executive Director | 2020-06-15 | -- | |
| 4 | 唐照東 | Independent Non Executive Director | 2020-06-15 | -- | |
| 5 | 仇斌 | Executive Director | 2017-07-31 | -- | |
| 6 | 楊鎏 | Executive Director | 2017-07-03 | 2022-06-29 | |
| 7 | 談葉鳳仙 | Independent Non Executive Director | 2014-06-03 | -- | |
| 8 | 王雲才 | Independent Non Executive Director - A/F | 2014-06-03 | -- | |
| 9 | 黃宏泰 | Independent Non Executive Director | 2014-06-03 | 2020-06-15 | |
| 10 | 馬力達 | Non Executive Director | 2014-02-24 | -- | |
| 11 | 田明 | Executive Director | 2014-02-24 | 2021-12-28 | |
| 12 | ERICKSON Michael John | Non Executive Director | 2014-02-24 | 2017-06-24 | |
| 13 | 黃婭萍 | Non Executive Director | 2014-02-24 | 2017-06-24 | |
| 14 | 陳奕仁 | Executive Director | CEO | 2013-11-25 | -- |
| 15 | 劉興達 | Executive Director | Chairman | 2013-11-25 | -- |