细叶榕科技(08107) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王政 | Executive Director | 2023-11-06 | -- | |
| 2 | 車灝華 | Independent Non Executive Director | 2023-09-15 | -- | |
| 3 | 卓嘉駿 | Executive Director | CEO | 2023-09-15 | -- |
| 4 | 朱健明 | Independent Non Executive Director - A/F | 2023-09-15 | -- | |
| 5 | 劉啟泰 | Executive Director | Chairman | 2023-09-15 | -- |
| 6 | 劉大貝 | Independent Non Executive Director | 2023-09-15 | -- | |
| 7 | 楊孟璋 | Independent Non Executive Director | 2023-09-15 | -- | |
| 8 | 吳凱榕 | Executive Director | 2023-01-30 | 2023-10-26 | |
| 9 | 陳劍燊 | Independent Non Executive Director | 2018-04-16 | 2023-09-15 | |
| 10 | 郭志堅 | Independent Non Executive Director | 2018-04-16 | 2023-09-15 | |
| 11 | 杜景仁 | Independent Non Executive Director | 2018-04-16 | 2023-09-15 | |
| 12 | 鍾嘉榮 | Executive Director | 2017-07-08 | 2023-09-15 | |
| 13 | 高文灝 | Executive Director | CEO | 2017-07-08 | 2023-09-15 |
| 14 | 高銑印 | Executive Director | Chairman | 2017-01-19 | 2023-09-15 |