数字王国(00547) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫大千 | Executive Director | 2022-12-24 | -- | |
| 2 | ALENIKOVA Alla Y | Non Executive Director | 2022-11-09 | -- | |
| 3 | 李衛強 | Non Executive Director | 2022-03-31 | -- | |
| 4 | MCCONVILLE Brian Thomas | Non Executive Director | 2021-06-28 | -- | |
| 5 | 胡勁恒 | Independent Non Executive Director | 2021-06-28 | -- | |
| 6 | 張善政 | Executive Director | 2021-06-28 | 2022-12-24 | |
| 7 | SKATERSHCHIKOV Sergei | Non Executive Director | 2021-01-22 | 2022-11-09 | |
| 8 | DALEY Elizabeth Monk | Independent Non Executive Director | 2020-07-20 | -- | |
| 9 | 崔浩 | Non Executive Director | 2019-05-30 | -- | |
| 10 | 蔣迎春 | Non Executive Director | 2019-05-30 | 2022-03-31 | |
| 11 | 王偉忠 | Non Executive Director | 2019-05-30 | 2021-06-25 | |
| 12 | LAGERLING Alexander John | Independent Non Executive Director | 2017-07-05 | 2020-05-01 | |
| 13 | 蒲堅 | Non Executive Director | 2017-07-05 | 2019-08-02 | |
| 14 | 宋安瀾 | Non Executive Director | 2017-07-05 | 2019-05-24 | |
| 15 | 魏明 | Executive Director | 2017-07-05 | 2019-05-24 | |
| 16 | CHOU Peter | Executive Director | Chairman | 2015-08-31 | 2020-06-04 |
| 17 | CHOPRA Amit | Executive Director | 2015-05-18 | 2019-05-24 | |
| 18 | 謝安 | Executive Director | CEO | 2014-09-29 | -- |
| 19 | 黃家江 | Independent Non Executive Director - A/F | 2013-08-09 | 2021-06-03 | |
| 20 | 譚德機 | Independent Non Executive Director - A/F | 2009-09-10 | 2013-08-09 | |
| 21 | 段雄飛 | Independent Non Executive Director | 2009-07-21 | -- | |
| 22 | 劉暢 | Independent Non Executive Director | 2009-07-21 | -- | |
| 23 | 范鐳 | Executive Director | 2009-07-21 | 2015-05-18 | |
| 24 | 周健 | Executive Director | Chairman | 2009-07-21 | 2015-01-12 |
| 25 | 勞明智 | Executive Director | 2009-07-21 | 2010-03-01 | |
| 26 | 高谷章一 | Executive Director | 2008-05-28 | 2009-01-06 | |
| 27 | 山本真嗣 | Non Executive Director | 2007-02-16 | 2009-08-31 | |
| 28 | 姚瀛輝 | Executive Director | 2006-05-26 | 2007-07-25 | |
| 29 | 黃德盛 | Independent Non Executive Director | 2006-04-01 | 2009-10-01 | |
| 30 | 西浜大二郎 | Executive Director | 2005-06-16 | 2006-03-21 | |
| 31 | 陳天佑 | Independent Non Executive Director - A/F | 2004-09-24 | 2009-10-01 | |
| 32 | 長谷川敬二郎 | Independent Non Executive Director | 2004-09-01 | 2006-09-01 | |
| 33 | 張志輝 | Executive Director | 2004-03-25 | 2007-11-28 | |
| 34 | 松田淹洲 | Executive Director | Chairman, CEO, Managing Director | 2003-03-14 | 2009-09-18 |
| 35 | 梁道光 | Executive Director | 2003-03-14 | 2009-09-04 | |
| 36 | 周霽 | Independent Non Executive Director | 2002-05-16 | 2009-10-01 |