冠军科技集团(00092) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳允靜 | Executive Director | Chairman | 2022-06-24 | 2023-05-25 |
| 2 | 廖嘉濂 | Non Executive Director | 2020-10-23 | -- | |
| 3 | 高宏 | Executive Director | 2019-05-02 | 2019-12-18 | |
| 4 | 黃育文 | Independent Non Executive Director - A/F | 2018-03-08 | -- | |
| 5 | 陳祟煒 | Non Executive Director | 2017-11-22 | 2020-12-17 | |
| 6 | 黃敏 | Executive Director | Chairman | 2017-10-19 | -- |
| 7 | 杜妍芳 | Non Executive Director | 2017-07-07 | -- | |
| 8 | 陳易希 | Independent Non Executive Director | 2017-06-14 | -- | |
| 9 | 梁文輝 | Independent Non Executive Director - A/F | 2017-06-14 | -- | |
| 10 | 董力民 | Independent Non Executive Director | 2017-03-20 | 2017-07-11 | |
| 11 | 雷蕾 | Executive Director | 2017-01-24 | 2017-07-07 | |
| 12 | 林祥 | Executive Director | 2017-01-24 | 2017-07-07 | |
| 13 | 張敬之 | Independent Non Executive Director - A/F | 2016-12-13 | 2017-12-28 | |
| 14 | 廖嘉濂 | Executive Director | 2016-10-03 | 2020-10-23 | |
| 15 | 程楊 | Executive Director | Chairman | 2016-10-03 | 2017-08-15 |
| 16 | 李志華 | Independent Non Executive Director | 2009-07-01 | 2016-12-13 | |
| 17 | 夏淑玲 | Non Executive Director | 2004-11-26 | 2016-12-13 | |
| 18 | BLEACKLEY Frank | Independent Non Executive Director | 2001-11-30 | 2017-03-20 | |
| 19 | 葉培大 | Independent Non Executive Director | 2001-11-30 | 2009-06-30 | |
| 20 | 梁雄健 | Independent Non Executive Director | 2001-11-30 | 2008-11-27 | |
| 21 | KNIGHT Francis Gilbert | Independent Non Executive Director | 2000-02-14 | 2013-12-30 | |
| 22 | 黎日光 | Executive Director | 1996-04-30 | 2016-10-03 | |
| 23 | 苗禮 | Independent Non Executive Director - A/F | 1992-05-19 | 2017-03-20 | |
| 24 | 簡堅良 | Executive Director | CEO | 1992-05-19 | 2016-10-03 |
| 25 | 簡文樂 | Executive Director | Chairman | 1992-05-19 | 2016-09-30 |