鼎丰集团汽车(06878) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 莊賢琳 | Independent Non Executive Director | 2023-05-15 | -- | |
| 2 | 同路 | Executive Director | 2023-05-15 | -- | |
| 3 | 康富茗 | Non Executive Director | 2022-04-21 | -- | |
| 4 | 許毅偉 | Non Executive Director | 2022-04-21 | -- | |
| 5 | 馮晓剛 | Executive Director | 2021-12-09 | -- | |
| 6 | 陳乃科 | Independent Non Executive Director | 2019-12-04 | 2023-05-15 | |
| 7 | 蔡華談 | Non Executive Director | 2019-02-28 | 2022-04-21 | |
| 8 | 林洁霖 | Independent Non Executive Director | 2017-06-07 | -- | |
| 9 | 陳星能 | Independent Non Executive Director - A/F | 2013-11-26 | -- | |
| 10 | 吳志忠 | Executive Director | Chairman, CEO | 2013-11-26 | -- |
| 11 | 吳清函 | Non Executive Director | 2013-11-26 | 2022-04-21 | |
| 12 | 曾海聲 | Independent Non Executive Director | 2013-11-26 | 2019-12-04 | |
| 13 | 蔡華談 | Executive Director | 2013-11-26 | 2019-02-28 | |
| 14 | 蔡劍鋒 | Non Executive Director | 2013-11-26 | 2019-02-28 | |
| 15 | 曾憲文 | Independent Non Executive Director | 2013-11-26 | 2017-06-07 | |
| 16 | 洪明顯 | Executive Director | Chairman | 2012-12-04 | 2022-04-21 |