易站绿色科技(08475) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蘇世毅 | Non Executive Director | 2023-10-27 | -- | |
| 2 | 雷雄鵬 | Independent Non Executive Director | 2023-09-14 | -- | |
| 3 | 李俊健 | Executive Director | Chairman | 2023-07-25 | -- |
| 4 | 蔣銘晉 | Executive Director | 2022-10-31 | -- | |
| 5 | 周頴楠 | Independent Non Executive Director - A/F | 2022-06-06 | -- | |
| 6 | 謝建隆 | Executive Director | 2022-01-10 | 2023-02-28 | |
| 7 | 李明揚 | Independent Non Executive Director - A/F | 2021-12-15 | -- | |
| 8 | 周君奇 | Executive Director | Chairman | 2021-06-24 | 2023-12-13 |
| 9 | 劉俊杰 | Non Executive Director | 2021-06-24 | 2022-10-27 | |
| 10 | 黃佩琪 | Executive Director | 2021-05-06 | -- | |
| 11 | 王競強 | Independent Non Executive Director - A/F | 2021-05-06 | 2022-06-06 | |
| 12 | 黃清蓉 | Independent Non Executive Director - A/F | 2021-04-09 | 2021-09-15 | |
| 13 | 周君奇 | Independent Non Executive Director - A/F | 2021-04-09 | 2021-06-24 | |
| 14 | 羅頌霖 | Independent Non Executive Director | 2018-07-23 | 2023-06-01 | |
| 15 | 朱正熙 | Independent Non Executive Director | 2018-07-23 | 2021-05-06 | |
| 16 | CHOW Wai San | Independent Non Executive Director - A/F | 2018-07-23 | 2021-05-06 | |
| 17 | 葉偉漢 | Executive Director | 2018-01-24 | -- | |
| 18 | 何智毅 | Executive Director | CEO | 2018-01-24 | 2022-01-10 |
| 19 | 吳煜添 | Non Executive Director | 2018-01-24 | 2021-05-06 | |
| 20 | 陳千楓 | Executive Director | 2018-01-24 | 2021-05-06 | |
| 21 | 賴偉傑 | Executive Director | Chairman | 2018-01-24 | 2021-02-26 |