帝国科技集团(00776) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 許嘉隆 | Independent Non Executive Director | 2023-12-01 | -- | |
| 2 | 楊東成 | Executive Director | 2022-01-11 | -- | |
| 3 | 邱澤峯 | Executive Director | 2021-05-20 | 2023-08-29 | |
| 4 | 林俊煒 | Executive Director | 2021-04-30 | -- | |
| 5 | 楊素梅 | Executive Director | 2016-09-01 | -- | |
| 6 | 陸偉強 | Executive Director | 2016-08-01 | 2021-04-30 | |
| 7 | 丁煌 | Independent Non Executive Director | 2012-10-31 | -- | |
| 8 | 馮子華 | Independent Non Executive Director - A/F | 2012-10-05 | -- | |
| 9 | 謝庭均 | Independent Non Executive Director - A/F | 2012-10-05 | -- | |
| 10 | 梁銘浩 | Executive Director | 2012-10-05 | 2016-08-01 | |
| 11 | 呂文華 | Executive Director | 2012-10-05 | 2013-07-08 | |
| 12 | 鄭丁港 | Executive Director | Chairman | 2012-09-21 | -- |
| 13 | 楊素麗 | Executive Director | 2012-09-21 | 2016-08-01 | |
| 14 | 梁國邦 | Executive Director | 2011-09-30 | 2012-10-05 | |
| 15 | 劉勇平 | Independent Non Executive Director | 2011-08-16 | 2012-10-05 | |
| 16 | 王斯勇 | Independent Non Executive Director | 2011-08-16 | 2012-10-05 | |
| 17 | 胡志強 | Independent Non Executive Director - A/F | 2011-08-16 | 2012-10-05 | |
| 18 | 張謙 | Executive Director | Chairman | 2011-08-16 | 2012-10-05 |
| 19 | 何顯梅 | Executive Director | 2011-08-16 | 2012-05-14 | |
| 20 | 牛進生 | Executive Director | 2011-08-16 | 2012-05-14 | |
| 21 | 朱國民 | Independent Non Executive Director | 2008-04-09 | 2011-08-16 | |
| 22 | 關啟昌 | Non Executive Director | 2008-04-09 | 2011-08-16 | |
| 23 | 梁國賢 | Executive Director | 2005-09-08 | 2021-04-07 | |
| 24 | 鮑繼聲 | Executive Director | 2005-09-08 | 2011-08-16 | |
| 25 | 甄兆威 | Executive Director | Chairman | 2005-09-08 | 2011-08-16 |
| 26 | WILLINGE Garry Alides | Independent Non Executive Director | 2005-03-08 | 2011-08-16 | |
| 27 | 俞漢榮 | Independent Non Executive Director - A/F | 2005-03-08 | 2011-08-16 |