国富量子(00290) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 聶日明 | Non Executive Director | 2023-10-30 | -- | |
| 2 | 雷美嘉 | Independent Non Executive Director - A/F | 2023-09-19 | -- | |
| 3 | 華暘 | Executive Director | CEO | 2023-03-24 | -- |
| 4 | 柳昊遠 | Executive Director | 2022-11-29 | 2023-09-19 | |
| 5 | 柳志偉 | Executive Director | Chairman | 2022-08-22 | -- |
| 6 | 趙根 | Independent Non Executive Director | 2022-08-22 | 2022-12-07 | |
| 7 | 柳昊遠 | Non Executive Director | 2022-08-22 | 2022-11-29 | |
| 8 | 孫青 | Executive Director | 2020-04-24 | -- | |
| 9 | 劉欣 | Independent Non Executive Director | 2020-03-10 | 2022-09-27 | |
| 10 | 韓瀚霆 | Non Executive Director | 2018-09-28 | -- | |
| 11 | 朱毅 | Executive Director | 2018-09-28 | 2022-09-15 | |
| 12 | 陳志偉 | Non Executive Director | 2018-04-17 | 2022-11-11 | |
| 13 | 華暘 | Executive Director | CEO | 2018-03-05 | 2020-04-24 |
| 14 | 李高峰 | Independent Non Executive Director - A/F | 2017-10-06 | -- | |
| 15 | 韓瀚霆 | Executive Director | 2017-10-06 | 2018-09-28 | |
| 16 | 華暘 | Non Executive Director | 2017-10-06 | 2018-03-05 | |
| 17 | 劉一男 | Executive Director | 2017-06-21 | 2018-09-28 | |
| 18 | 趙公直 | Independent Non Executive Director | 2017-03-20 | -- | |
| 19 | 解植春 | Executive Director | Chairman | 2017-01-06 | 2022-08-22 |
| 20 | 符雲嫦 | Executive Director | 2016-07-08 | 2017-10-06 | |
| 21 | 唐保祺 | Non Executive Director | 2016-03-02 | 2018-04-17 | |
| 22 | 黃錦財 | Executive Director | Chairman | 2015-11-26 | 2017-01-06 |
| 23 | 陳健生 | Independent Non Executive Director | 2014-07-09 | -- | |
| 24 | 黃錦發 | Executive Director | 2014-07-01 | 2015-11-26 | |
| 25 | 吳凌 | Non Executive Director | 2011-12-16 | 2022-09-27 | |
| 26 | 夏英炎 | Executive Director | 2011-05-05 | 2016-07-06 | |
| 27 | 張民 | Executive Director | Chairman | 2011-04-12 | 2014-07-01 |
| 28 | 夏英炎 | Non Executive Director | 2010-12-08 | 2011-05-05 | |
| 29 | 張民 | Non Executive Director | 2010-12-08 | 2011-04-12 | |
| 30 | 韓鎮宇 | Executive Director | 2010-01-22 | 2017-10-06 | |
| 31 | 黃錦發 | Non Executive Director | 2009-09-11 | 2014-07-01 | |
| 32 | 譚比利 | Independent Non Executive Director | 2007-12-04 | 2016-12-21 | |
| 33 | 吳祺國 | Independent Non Executive Director | 2007-09-14 | 2019-12-13 | |
| 34 | 林家威 | Independent Non Executive Director - A/F | 2007-09-14 | 2014-04-11 | |
| 35 | YOU Wei | Non Executive Director | Chairman | 2007-06-12 | 2007-08-14 |
| 36 | 吳卓凡 | Executive Director | Managing Director | 2007-04-04 | 2016-07-08 |
| 37 | 孫德仁 | Executive Director | Chairman | 2007-01-11 | 2009-09-11 |
| 38 | 蔡志旭 | Independent Non Executive Director | 2006-05-10 | 2007-12-04 | |
| 39 | 何振林 | Independent Non Executive Director | 2006-05-10 | 2007-09-14 | |
| 40 | PHILLIPS Shane | Independent Non Executive Director | 2006-05-10 | 2007-09-14 | |
| 41 | 伍啟榮 | Executive Director | CEO | 2006-05-10 | 2007-08-14 |
| 42 | YOU Wei | Executive Director | Chairman | 2006-05-10 | 2007-06-12 |
| 43 | 楊國良 | Executive Director | 2005-12-23 | 2012-02-24 | |
| 44 | 區田豐 | Independent Non Executive Director | 2005-12-23 | 2006-05-10 | |
| 45 | 莊耀勤 | Independent Non Executive Director - A/F | 2005-12-23 | 2006-04-27 | |
| 46 | 羅敏兒 | Independent Non Executive Director - A/F | 2005-11-02 | 2006-04-27 | |
| 47 | 黎文良 | Executive Director | 2005-10-26 | 2006-04-27 | |
| 48 | 司徒澤樺 | Executive Director | Chairman | 2005-10-26 | 2006-04-27 |
| 49 | 趙林 | Executive Director | 2005-07-05 | 2006-02-06 | |
| 50 | 蔡偉光 | Independent Non Executive Director | 2003-09-22 | 2006-05-10 |