时代数字(00451) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 顧增才 | Executive Director | 2023-10-27 | -- | |
| 2 | 蔡憲和 | Independent Non Executive Director | 2022-09-09 | -- | |
| 3 | 王東 | Executive Director | 2022-09-09 | -- | |
| 4 | 朱共山 | Executive Director | Chairman | 2022-09-09 | -- |
| 5 | 方建才 | Non Executive Director | 2021-03-01 | -- | |
| 6 | 劉根鈺 | Executive Director | 2020-12-07 | 2022-09-09 | |
| 7 | 劉根鈺 | Executive Director | 2020-12-07 | 2020-12-07 | |
| 8 | 莫繼才 | Executive Director | 2020-01-15 | 2020-12-07 | |
| 9 | 賀德勇 | Non Executive Director | 2018-05-01 | 2021-03-01 | |
| 10 | 朱鈺峰 | Executive Director | 2015-12-11 | -- | |
| 11 | 湯雲斯 | Executive Director | 2015-12-11 | 2019-01-04 | |
| 12 | 楊文忠 | Non Executive Director | 2015-09-18 | -- | |
| 13 | 陳瑩 | Independent Non Executive Director | 2015-04-22 | -- | |
| 14 | 孫興平 | Executive Director | 2015-04-22 | 2020-01-15 | |
| 15 | 王彥國 | Independent Non Executive Director | 2015-02-09 | -- | |
| 16 | 沙宏秋 | Non Executive Director | 2015-02-09 | 2020-06-17 | |
| 17 | 朱鈺峰 | Non Executive Director | 2015-02-09 | 2015-12-11 | |
| 18 | 張國新 | Executive Director | 2014-09-25 | 2015-06-26 | |
| 19 | 李港衛 | Independent Non Executive Director - A/F | 2014-05-09 | -- | |
| 20 | 孫瑋 | Non Executive Director | 2014-05-09 | -- | |
| 21 | 胡曉艷 | Executive Director | 2014-05-09 | 2023-10-27 | |
| 22 | 徐松達 | Independent Non Executive Director | 2014-05-09 | 2022-09-09 | |
| 23 | 王勃華 | Independent Non Executive Director | 2014-05-09 | 2021-05-21 | |
| 24 | 朱共山 | Executive Director | 2014-05-09 | 2016-05-24 | |
| 25 | 唐成 | Executive Director | Chairman | 2014-05-09 | 2015-12-11 |
| 26 | 顧新 | Executive Director | 2014-05-09 | 2015-02-09 | |
| 27 | 于寶東 | Non Executive Director | 2014-05-09 | 2015-02-09 | |
| 28 | 韓慶華 | Independent Non Executive Director | 2014-05-09 | 2015-01-30 | |
| 29 | 葉穎豐 | Executive Director | 2011-12-06 | 2014-05-09 | |
| 30 | 毛露 | Executive Director | 2011-08-02 | 2014-05-09 | |
| 31 | 鍾志成 | Executive Director | 2011-07-04 | 2014-05-09 | |
| 32 | 喻佩儀 | Executive Director | 2006-09-22 | 2011-12-06 | |
| 33 | 葉德然 | Executive Director | 2005-11-10 | 2006-09-22 | |
| 34 | 李美玲 | Independent Non Executive Director - A/F | 2004-12-21 | 2014-05-09 | |
| 35 | 黎永良 | Independent Non Executive Director | 1997-11-15 | 2014-05-09 | |
| 36 | 林國昌 | Independent Non Executive Director | 1997-11-15 | 2014-05-09 | |
| 37 | 葉森然 | Executive Director | 1992-02-13 | 2016-06-23 | |
| 38 | 喻紅棉 | Executive Director | 1992-02-13 | 2014-05-09 |