中国智能科技(00464) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馬有恒 | Independent Non Executive Director - A/F | 2023-07-20 | -- | |
| 2 | 張加友 | Independent Non Executive Director | 2020-12-19 | -- | |
| 3 | 胡志剛 | Independent Non Executive Director | 2020-04-24 | -- | |
| 4 | 陳家賢 | Independent Non Executive Director - A/F | 2019-06-28 | 2020-04-24 | |
| 5 | 林益文 | Independent Non Executive Director - A/F | 2019-04-10 | 2023-07-30 | |
| 6 | 林良勇 | Executive Director | 2019-04-10 | 2023-07-30 | |
| 7 | 高建波 | Executive Director | 2019-03-28 | 2022-01-25 | |
| 8 | 楊玉斌 | Executive Director | Chairman | 2017-09-30 | 2017-12-29 |
| 9 | 蔡冬艷 | Executive Director | CEO | 2017-08-22 | -- |
| 10 | 張慧君 | Executive Director | Chairman | 2017-08-22 | -- |
| 11 | 林佳慧 | Executive Director | 2017-08-22 | 2023-07-30 | |
| 12 | 黃志偉 | Independent Non Executive Director | 2017-08-22 | 2020-12-19 | |
| 13 | 韓登攀 | Independent Non Executive Director - A/F | 2017-08-22 | 2019-06-28 | |
| 14 | 馮志堅 | Independent Non Executive Director | 2017-08-22 | 2019-04-10 | |
| 15 | 郭啟興 | Non Executive Director | 2017-08-22 | 2019-04-10 | |
| 16 | 蔡漢強 | Independent Non Executive Director | 2011-08-15 | 2017-09-12 | |
| 17 | 趙帆華 | Independent Non Executive Director | 2005-03-23 | 2017-09-12 | |
| 18 | 李智聰 | Independent Non Executive Director | 2005-03-23 | 2017-09-12 | |
| 19 | 李達華 | Independent Non Executive Director | 2005-03-23 | 2014-01-24 | |
| 20 | 林偉明 | Executive Director | Chairman | 2004-11-19 | 2017-09-12 |
| 21 | 譚治生 | Executive Director | Managing Director | 2004-11-19 | 2017-09-12 |
| 22 | 陳國棟 | Executive Director | 2004-11-19 | 2008-06-16 |