金安智能(00567) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孟垂祥 | Executive Director | 2021-09-24 | 2021-12-17 | |
| 2 | 梁海明 | Independent Non Executive Director | 2021-04-30 | -- | |
| 3 | 黃少雄 | Executive Director | 2020-09-03 | -- | |
| 4 | 邱伯瑜 | Non Executive Director | 2020-09-03 | -- | |
| 5 | 羅炳華 | Executive Director | 2018-11-01 | 2020-06-19 | |
| 6 | 陳友正 | Independent Non Executive Director | 2018-09-03 | -- | |
| 7 | 李文光 | Executive Director | Chairman | 2018-06-01 | -- |
| 8 | 羅炳華 | Independent Non Executive Director - A/F | 2017-11-16 | 2018-11-01 | |
| 9 | 李文光 | Non Executive Director | 2017-03-01 | 2018-06-01 | |
| 10 | 李文光 | Independent Non Executive Director | 2016-12-14 | 2017-03-01 | |
| 11 | 張麗鳴 | Executive Director | 2016-11-07 | 2020-10-16 | |
| 12 | 周育仁 | Independent Non Executive Director | 2016-06-21 | 2021-04-30 | |
| 13 | 梁景輝 | Independent Non Executive Director - A/F | 2015-06-09 | -- | |
| 14 | 張麗娜 | Executive Director | 2015-06-09 | 2019-09-04 | |
| 15 | 莊志華 | Independent Non Executive Director - A/F | 2013-08-26 | 2016-04-01 | |
| 16 | 半田芳男 | Executive Director | 2012-07-11 | 2014-12-31 | |
| 17 | 菅谷正藏 | Executive Director | 2012-07-11 | 2014-12-31 | |
| 18 | 楊茲誠 | Independent Non Executive Director | 2011-11-21 | 2017-09-30 | |
| 19 | 李志光 | Independent Non Executive Director | 2005-12-22 | 2016-11-22 | |
| 20 | 陳育棠 | Independent Non Executive Director - A/F | 2004-09-01 | 2013-08-26 | |
| 21 | 歐陽偉洪 | Executive Director | 2003-11-10 | 2016-11-28 | |
| 22 | 菊地弘之 | Executive Director | 2003-11-10 | 2012-07-11 | |
| 23 | 佐佐木弘人 | Executive Director | 2001-10-30 | 2012-07-11 | |
| 24 | 津村元史 | Executive Director | 1999-10-19 | 2011-10-24 | |
| 25 | 柏木紘宇 | Independent Non Executive Director | 1996-06-01 | 2011-10-24 | |
| 26 | 陳錫明 | Executive Director | Chairman, CEO | 1989-12-05 | 2016-12-23 |