通通AI社交(00628) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 宋晨曦 | Executive Director | 2023-12-13 | -- | |
| 2 | 魏婷 | Non Executive Director | 2023-12-13 | -- | |
| 3 | 王婉君 | Independent Non Executive Director | 2021-11-26 | -- | |
| 4 | 李培勤 | Independent Non Executive Director | 2021-08-10 | -- | |
| 5 | 李良溫 | Independent Non Executive Director | 2021-08-10 | -- | |
| 6 | 周亞飛 | Executive Director | 2021-03-26 | -- | |
| 7 | 曹大寬 | Independent Non Executive Director - A/F | 2019-08-29 | 2021-08-10 | |
| 8 | 陳偉 | Executive Director | 2017-12-27 | 2021-03-26 | |
| 9 | 萬建華 | Independent Non Executive Director | 2017-08-26 | 2021-11-26 | |
| 10 | 劉曉鵬 | Executive Director | CEO | 2017-08-26 | 2018-08-30 |
| 11 | 洪嘉禧 | Independent Non Executive Director | 2016-10-31 | -- | |
| 12 | 魏秋立 | Non Executive Director | 2016-09-05 | 2023-06-28 | |
| 13 | 張禮卿 | Independent Non Executive Director | 2016-09-05 | 2021-08-10 | |
| 14 | 丁東華 | Executive Director | 2016-09-05 | 2019-05-27 | |
| 15 | 李良溫 | Independent Non Executive Director | 2016-09-05 | 2019-05-27 | |
| 16 | 張軍 | Executive Director | 2016-09-05 | 2017-12-27 | |
| 17 | 王綺鏇 | Non Executive Director | 2015-08-01 | 2016-09-05 | |
| 18 | 黃偉波 | Executive Director | 2015-06-24 | 2016-09-05 | |
| 19 | 扶而立 | Executive Director | 2014-10-27 | 2016-09-06 | |
| 20 | 黃偉波 | Non Executive Director | 2014-04-15 | 2015-06-24 | |
| 21 | 鍾達歡 | Executive Director | 2014-02-18 | 2020-06-29 | |
| 22 | 鍾浩俊 | Executive Director | 2014-02-18 | 2016-09-05 | |
| 23 | 王綺鏇 | Executive Director | 2013-10-19 | 2015-08-01 | |
| 24 | 蘇澤輝 | Non Executive Director | 2013-07-29 | 2016-09-05 | |
| 25 | 楊向陽 | Executive Director | Chairman | 2010-10-28 | 2014-09-23 |
| 26 | 潘偉開 | Independent Non Executive Director - A/F | 2010-06-01 | 2016-10-31 | |
| 27 | 鄧志豪 | Independent Non Executive Director | 2010-06-01 | 2016-10-31 | |
| 28 | 李秀玉 | Independent Non Executive Director - A/F | 2010-03-01 | 2016-10-31 | |
| 29 | 李燦華 | Independent Non Executive Director | 2009-03-10 | 2010-03-01 | |
| 30 | 梁偉民 | Executive Director | 2009-03-10 | 2010-03-01 | |
| 31 | 姚偉國 | Executive Director | 2008-11-01 | 2010-11-01 | |
| 32 | 張炎江 | Independent Non Executive Director | 2006-11-16 | 2010-06-01 | |
| 33 | 林樹焯 | Independent Non Executive Director | 2004-11-18 | 2006-11-16 | |
| 34 | 徐志剛 | Independent Non Executive Director | 2004-08-27 | 2009-07-14 | |
| 35 | 林楚華 | Executive Director | Chairman | 2004-06-09 | 2008-11-14 |
| 36 | 梁志雄 | Independent Non Executive Director - A/F | 2002-07-12 | 2010-06-01 | |
| 37 | 潘遠生 | Executive Director | 2002-07-01 | 2009-07-14 | |
| 38 | 鄧衍強 | Executive Director | 2002-04-17 | 2008-11-01 |