首佳科技(00103) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何淑瑛 | Independent Non Executive Director | 2023-09-01 | -- | |
| 2 | 張丹 | Executive Director | 2023-08-01 | -- | |
| 3 | 楊俊林 | Executive Director | 2022-07-01 | -- | |
| 4 | TOUHIG Adam | Non Executive Director | 2021-01-15 | -- | |
| 5 | 馮耀嶺 | Independent Non Executive Director | 2020-01-01 | -- | |
| 6 | 李金平 | Executive Director | Managing Director | 2020-01-01 | -- |
| 7 | 葉芊 | Executive Director | 2020-01-01 | 2023-08-01 | |
| 8 | 葉芊 | Non Executive Director | 2019-06-28 | 2020-01-01 | |
| 9 | 蘇凡荣 | Executive Director | Chairman | 2015-12-01 | -- |
| 10 | 林耀堅 | Independent Non Executive Director - A/F | 2015-08-01 | -- | |
| 11 | 廖駿 | Non Executive Director | 2015-02-25 | 2021-01-15 | |
| 12 | 張文輝 | Non Executive Director | 2012-12-21 | 2015-12-01 | |
| 13 | 董浩淳 | Executive Director | 2012-04-01 | 2012-09-14 | |
| 14 | 張忠 | Executive Director | 2010-12-15 | 2015-02-25 | |
| 15 | 楊開宇 | Executive Director | Managing Director | 2010-05-10 | 2018-01-31 |
| 16 | 陳重振 | Independent Non Executive Director - A/F | 2007-10-01 | 2015-05-08 | |
| 17 | ROELENS Geert Johan | Executive Director | 2006-12-15 | 2010-12-15 | |
| 18 | 朱國柱 | Independent Non Executive Director | 2005-09-30 | 2007-10-01 | |
| 19 | 羅裔麟 | Independent Non Executive Director - A/F | 2005-04-18 | 2020-01-01 | |
| 20 | 曹忠 | Executive Director | Chairman | 2001-11-23 | 2010-05-10 |
| 21 | 李少峰 | Executive Director | Chairman | 2000-03-10 | 2018-01-18 |
| 22 | 鄧國求 | Executive Director | 1998-12-30 | 2020-11-30 | |
| 23 | 佟一慧 | Executive Director | 1998-09-23 | 2011-05-19 | |
| 24 | 梁順生 | Non Executive Director | 1995-07-28 | 2018-05-18 | |
| 25 | 葉健民 | Independent Non Executive Director | 1993-12-30 | 2023-09-01 |