中电华大科技(00085) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 駱文菁 | Executive Director | 2022-11-21 | -- | |
| 2 | 常峰 | Executive Director | 2021-09-01 | -- | |
| 3 | 許海東 | Non Executive Director | Chairman | 2021-04-01 | -- |
| 4 | 虞儉 | Executive Director | 2019-03-05 | 2021-09-01 | |
| 5 | 劉勁梅 | Non Executive Director | 2018-01-15 | -- | |
| 6 | 姜軍成 | Executive Director | 2018-01-15 | 2019-03-05 | |
| 7 | 姜軍成 | Non Executive Director | 2016-01-19 | 2018-01-15 | |
| 8 | 馬玉川 | Executive Director | 2016-01-19 | 2018-01-15 | |
| 9 | 鄒燦林 | Independent Non Executive Director | 2015-06-30 | -- | |
| 10 | 董浩然 | Non Executive Director | Chairman | 2015-02-12 | 2021-04-01 |
| 11 | 劉紅洲 | Executive Director | Managing Director | 2013-10-11 | 2022-11-21 |
| 12 | 邱洪生 | Independent Non Executive Director | 2012-11-01 | -- | |
| 13 | 謝慶華 | Executive Director | Managing Director | 2012-08-24 | 2016-01-19 |
| 14 | 芮曉武 | Non Executive Director | Chairman | 2011-08-05 | 2016-01-19 |
| 15 | 劉晉平 | Executive Director | 2010-07-19 | 2015-02-12 | |
| 16 | 趙貴武 | Non Executive Director | 2010-07-19 | 2013-10-11 | |
| 17 | 熊群力 | Non Executive Director | Chairman | 2008-01-21 | 2011-08-05 |
| 18 | 陳肇雄 | Non Executive Director | Chairman | 2006-04-11 | 2008-01-14 |
| 19 | 尹永利 | Independent Non Executive Director - A/F | 2004-09-24 | 2014-05-24 | |
| 20 | 范卿午 | Executive Director | Managing Director | 2004-09-24 | 2012-08-24 |
| 21 | 華龍興 | Executive Director | 2004-09-24 | 2010-07-19 | |
| 22 | 佟保安 | Non Executive Director | 2004-09-24 | 2010-07-19 | |
| 23 | 楊曉堂 | Non Executive Director | Chairman | 2004-09-24 | 2006-04-11 |
| 24 | 陳棋昌 | Independent Non Executive Director | 1997-05-23 | -- | |
| 25 | 黃保欣 | Independent Non Executive Director | 1997-05-23 | 2012-11-01 |