超威动力(00951) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳智傑 | Independent Non Executive Director - A/F | 2017-02-10 | -- | |
| 2 | 方建軍 | Non Executive Director | 2013-11-17 | -- | |
| 3 | 楊新新 | Executive Director | 2011-08-16 | -- | |
| 4 | 吳智傑 | Non Executive Director | 2010-12-02 | 2017-02-10 | |
| 5 | 李港衛 | Independent Non Executive Director - A/F | 2010-06-07 | -- | |
| 6 | 歐陽明高 | Independent Non Executive Director | 2010-06-07 | 2023-12-21 | |
| 7 | 汪繼強 | Independent Non Executive Director | 2010-06-07 | 2023-05-30 | |
| 8 | 楊雲飛 | Executive Director | 2010-03-11 | -- | |
| 9 | 周龍瑞 | Executive Director | 2010-03-11 | -- | |
| 10 | 鄧喜紅 | Non Executive Director | 2010-03-11 | 2013-06-06 | |
| 11 | 周明明 | Executive Director | Chairman | 2010-01-18 | -- |