诺科达科技(00519) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳建強 | Independent Non Executive Director | 2023-06-29 | -- | |
| 2 | 吳濤 | Executive Director | 2022-05-03 | -- | |
| 3 | 朱新暉 | Independent Non Executive Director | 2022-05-03 | -- | |
| 4 | 吳瞻明 | Executive Director | Chairman | 2019-08-21 | -- |
| 5 | 吳濤 | Non Executive Director | 2019-08-21 | 2022-05-03 | |
| 6 | 姚維榮 | Non Executive Director | 2019-08-21 | 2022-05-03 | |
| 7 | 郭順根 | Non Executive Director | 2017-12-04 | 2019-08-21 | |
| 8 | 姚維榮 | Executive Director | Chairman | 2017-12-04 | 2019-08-21 |
| 9 | 余達志 | Independent Non Executive Director | 2016-09-14 | -- | |
| 10 | 趙傑文 | Independent Non Executive Director | 2016-09-14 | 2023-05-23 | |
| 11 | 劉智强 | Independent Non Executive Director | 2016-09-14 | 2021-12-07 | |
| 12 | 袁志平 | Executive Director | 2016-09-14 | 2020-08-19 | |
| 13 | 王波 | Non Executive Director | Chairman | 2016-09-14 | 2017-12-04 |
| 14 | 王敬渝 | Executive Director | Chairman | 2015-07-15 | 2016-09-14 |
| 15 | MENG Song | Executive Director | 2014-12-22 | 2015-12-30 | |
| 16 | 曹海豪 | Executive Director | 2014-12-18 | 2016-09-14 | |
| 17 | 吳潔玲 | Executive Director | 2012-08-15 | 2018-10-22 | |
| 18 | 洪建生 | Executive Director | Chairman, Managing Director | 2012-08-15 | 2015-07-15 |
| 19 | 陳明輝 | Independent Non Executive Director - A/F | 2011-12-13 | 2016-09-14 | |
| 20 | 盧潤帶 | Independent Non Executive Director | 2011-12-13 | 2016-09-14 | |
| 21 | 洪王家琪 | Non Executive Director | 2010-06-10 | 2011-01-14 | |
| 22 | 蘇汝佳 | Independent Non Executive Director | 2010-02-24 | 2016-09-14 | |
| 23 | 林家威 | Independent Non Executive Director - A/F | 2005-10-01 | 2011-12-12 | |
| 24 | 洪繼懋 | Executive Director | Chairman | 2005-08-16 | 2014-12-18 |
| 25 | 倫贊球 | Independent Non Executive Director | 2000-09-20 | 2014-12-31 | |
| 26 | 盧潤帶 | Independent Non Executive Director | 1998-03-05 | 2009-11-24 | |
| 27 | 洪建生 | Executive Director | Managing Director | 1988-11-14 | 2011-04-06 |
| 28 | 洪王家琪 | Executive Director | Chairman | 1988-11-14 | 2010-06-10 |
| 29 | 方進平 | Executive Director | 1988-11-14 | 2009-11-24 | |
| 30 | 蘇洪亮 | Independent Non Executive Director - A/F | 1988-11-14 | 2008-01-24 |