瓦普思瑞元宇宙(08093) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 甘曉華 | Executive Director | Chairman | 2022-07-25 | -- |
| 2 | 江穎 | Independent Non Executive Director | 2020-12-11 | -- | |
| 3 | 朱敏麗 | Independent Non Executive Director - A/F | 2020-12-11 | -- | |
| 4 | 計芳 | Independent Non Executive Director | 2019-01-01 | 2020-12-11 | |
| 5 | 陳策 | Independent Non Executive Director | 2018-01-01 | -- | |
| 6 | 高碩 | Independent Non Executive Director - A/F | 2017-11-06 | 2020-12-11 | |
| 7 | 莊嘉誼 | Non Executive Director | 2017-11-06 | 2019-06-04 | |
| 8 | 陳楓 | Independent Non Executive Director | 2017-11-06 | 2019-01-01 | |
| 9 | 王菲 | Executive Director | CEO | 2017-09-05 | 2020-09-05 |
| 10 | 田園 | Executive Director | Chairman | 2017-07-28 | -- |
| 11 | 韓楚 | Independent Non Executive Director | 2017-03-01 | 2018-01-01 | |
| 12 | 朱勇軍 | Executive Director | 2017-02-24 | 2023-11-16 | |
| 13 | 張金棠 | Independent Non Executive Director | 2017-02-24 | 2018-01-01 | |
| 14 | 徐文龍 | Independent Non Executive Director - A/F | 2017-02-24 | 2018-01-01 | |
| 15 | 鄧有聲 | Executive Director | 2017-02-24 | 2017-11-03 | |
| 16 | 邵作生 | Non Executive Director | 2017-02-24 | 2017-07-28 | |
| 17 | 侯思明 | Independent Non Executive Director | 2015-01-28 | 2017-03-17 | |
| 18 | PHILIP DAVID Thacker | Independent Non Executive Director | 2015-01-28 | 2017-03-17 | |
| 19 | 黃偉桄 | Independent Non Executive Director - A/F | 2015-01-28 | 2017-03-17 | |
| 20 | 張煥瑤 | Executive Director | Chairman | 2014-09-03 | 2017-03-17 |
| 21 | 程偉文 | Executive Director | 2014-09-03 | 2017-03-17 | |
| 22 | 林慧思 | Executive Director | CEO | 2014-09-03 | 2017-03-17 |
| 23 | 吳麗虹 | Non Executive Director | 2014-09-03 | 2017-03-17 |