凤祥股份(09977) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 呂崴 | Non Executive Director | 2023-01-18 | -- | |
| 2 | 邱中偉 | Non Executive Director | 2023-01-18 | -- | |
| 3 | 王安易 | Independent Non Executive Director | 2023-01-18 | -- | |
| 4 | 周瑞佳 | Non Executive Director | 2023-01-18 | -- | |
| 5 | 朱凌潔 | Non Executive Director | Chairman | 2023-01-18 | -- |
| 6 | 石磊 | Executive Director | 2022-05-31 | -- | |
| 7 | 周勁鷹 | Executive Director | 2022-05-31 | 2023-01-18 | |
| 8 | 趙迎琳 | Independent Non Executive Director | 2021-05-28 | -- | |
| 9 | 區永昌 | Non Executive Director | 2021-04-19 | 2022-03-30 | |
| 10 | 鍾偉文 | Independent Non Executive Director - A/F | 2019-08-08 | -- | |
| 11 | 郭田勇 | Independent Non Executive Director | 2019-08-08 | 2023-01-18 | |
| 12 | 張曄 | Independent Non Executive Director | 2019-08-08 | 2021-04-19 | |
| 13 | 肖東生 | Executive Director | 2018-11-01 | -- | |
| 14 | 區永昌 | Executive Director | 2018-11-01 | 2021-04-19 | |
| 15 | 王進聖 | Executive Director | 2013-10-15 | 2022-03-30 | |
| 16 | 劉學景 | Non Executive Director | 2010-12-06 | 2023-01-18 | |
| 17 | 劉志光 | Executive Director | 2010-12-06 | 2023-01-18 | |
| 18 | 張傳立 | Non Executive Director | 2010-12-06 | 2023-01-18 |