中国科创产业投资(00339) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊智丞 | Non Executive Director | 2023-10-19 | -- | |
| 2 | YAN Jia | Non Executive Director | 2023-05-12 | -- | |
| 3 | 劉俐 | Non Executive Director | 2021-06-15 | 2023-05-12 | |
| 4 | 陳昌義 | Executive Director | 2021-01-18 | 2021-06-15 | |
| 5 | 梁乾原 | Non Executive Director | 2019-07-04 | 2021-06-15 | |
| 6 | 何宇 | Non Executive Director | 2019-03-21 | -- | |
| 7 | 孫博 | Executive Director | 2018-03-20 | -- | |
| 8 | 陳銘 | Independent Non Executive Director - A/F | 2017-05-31 | -- | |
| 9 | 王人緯 | Independent Non Executive Director | 2017-04-11 | -- | |
| 10 | 莫浩明 | Independent Non Executive Director - A/F | 2016-11-22 | -- | |
| 11 | 孫博 | Non Executive Director | Chairman | 2016-03-14 | 2018-03-20 |
| 12 | 王家驊 | Independent Non Executive Director | 2009-11-06 | 2016-11-22 | |
| 13 | 陳于文 | Independent Non Executive Director | 2009-06-01 | 2017-05-31 | |
| 14 | 陳炳權 | Independent Non Executive Director - A/F | 2005-02-07 | 2017-05-26 | |
| 15 | 黎陽錦 | Independent Non Executive Director - A/F | 2004-09-27 | 2009-06-01 | |
| 16 | 魏華生 | Executive Director | CEO | 2003-01-02 | 2016-06-16 |
| 17 | 王大明 | Executive Director | 2002-05-17 | -- | |
| 18 | 呂治平 | Independent Non Executive Director | 2001-11-30 | 2010-11-30 | |
| 19 | 陳策 | Executive Director | Chairman | 2001-11-19 | 2017-05-26 |