普达特科技(00650) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王國平 | Independent Non Executive Director | 2022-12-23 | -- | |
| 2 | 曹霄輝 | Non Executive Director | 2022-10-21 | -- | |
| 3 | 劉二壯 | Executive Director | Chairman | 2022-08-19 | -- |
| 4 | 譚崛 | Executive Director | 2022-08-19 | -- | |
| 5 | 劉知海 | Executive Director | 2019-09-05 | -- | |
| 6 | 葛艾繼 | Independent Non Executive Director | 2018-10-19 | -- | |
| 7 | 周承炎 | Independent Non Executive Director | 2016-08-05 | -- | |
| 8 | 石岑 | Independent Non Executive Director | 2016-08-05 | 2022-12-23 | |
| 9 | 熊曉鴿 | Non Executive Director | 2016-08-05 | 2022-10-21 | |
| 10 | 林棟樑 | Non Executive Director | 2016-08-05 | 2022-08-19 | |
| 11 | 王靜波 | Executive Director | Chairman | 2016-08-05 | 2022-08-19 |
| 12 | LEE Khay Kok | Executive Director | 2016-08-05 | 2019-09-05 | |
| 13 | 陳志武 | Independent Non Executive Director | 2015-07-31 | 2018-10-19 | |
| 14 | 巫家紅 | Independent Non Executive Director | 2013-08-01 | 2015-05-16 | |
| 15 | 鄧偉 | Non Executive Director | 2013-08-01 | 2013-11-08 | |
| 16 | 鄧偉 | Independent Non Executive Director | 2012-03-23 | 2013-08-01 | |
| 17 | 莫天全 | Non Executive Director | 2008-03-06 | 2016-08-26 | |
| 18 | 張少華 | Executive Director | Managing Director | 2008-03-06 | 2016-08-26 |
| 19 | 姚旭升 | Independent Non Executive Director | 2008-03-06 | 2012-03-23 | |
| 20 | PALASCHUK Derek Myles | Independent Non Executive Director | 2008-02-25 | 2016-08-26 | |
| 21 | 張少華 | Independent Non Executive Director | 2006-09-16 | 2008-03-06 | |
| 22 | 葉劍平 | Independent Non Executive Director | 2006-07-29 | 2016-08-26 | |
| 23 | 葉梅 | Independent Non Executive Director | 2006-07-29 | 2006-09-15 | |
| 24 | 曹晶 | Executive Director | Chairman | 2006-05-02 | 2016-08-26 |
| 25 | 莫天全 | Executive Director | 2006-05-02 | 2008-03-06 | |
| 26 | 余錫祺 | Executive Director | Managing Director | 2004-09-17 | 2006-09-16 |
| 27 | 匡耀 | Executive Director | 2004-09-17 | 2006-07-19 | |
| 28 | 俞漢度 | Independent Non Executive Director - A/F | 2004-03-26 | 2007-10-24 | |
| 29 | 區汝輝 | Executive Director | 2004-03-08 | 2006-07-19 | |
| 30 | 何衍鈞 | Independent Non Executive Director | 2003-08-01 | 2006-08-01 | |
| 31 | 陳作基 | Independent Non Executive Director | 2002-08-01 | 2006-05-02 | |
| 32 | 陳遠強 | Executive Director | Chairman | 1995-11-18 | 2006-07-19 |
| 33 | 區紹偉 | Executive Director | 1994-02-01 | 2006-02-01 |