中细软科技(01020) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葉芯瑜 | Executive Director | 2020-03-13 | -- | |
| 2 | 陳化北 | Executive Director | 2019-06-11 | -- | |
| 3 | 呂永超 | Executive Director | 2017-02-16 | -- | |
| 4 | 朱敏 | Executive Director | 2017-02-16 | -- | |
| 5 | 高翔 | Executive Director | 2017-02-16 | 2018-04-12 | |
| 6 | 吳曄 | Executive Director | 2016-01-20 | 2018-04-12 | |
| 7 | 曹克 | Independent Non Executive Director | 2015-06-10 | -- | |
| 8 | 葉芯瑜 | Non Executive Director | 2014-11-10 | 2020-03-13 | |
| 9 | 李奕生 | Independent Non Executive Director - A/F | 2014-10-10 | -- | |
| 10 | 唐耀安 | Independent Non Executive Director - A/F | 2014-10-10 | -- | |
| 11 | 冼國威 | Executive Director | 2014-10-10 | 2020-03-13 | |
| 12 | 周志華 | Non Executive Director | 2013-11-27 | 2020-05-31 | |
| 13 | 王幹芝 | Independent Non Executive Director | 2013-11-27 | 2014-10-10 | |
| 14 | 何旭晞 | Executive Director | 2013-10-30 | 2014-10-28 | |
| 15 | 趙平 | Executive Director | 2013-10-30 | 2014-10-22 | |
| 16 | 張蘭銀 | Non Executive Director | 2013-06-24 | 2013-11-27 | |
| 17 | 徐紹恒 | Independent Non Executive Director - A/F | 2010-11-19 | 2014-10-10 | |
| 18 | 姚恩澍 | Independent Non Executive Director | 2010-06-07 | 2015-06-10 | |
| 19 | 高志龍 | Non Executive Director | 2010-06-07 | 2013-11-27 | |
| 20 | 顧敖行 | Executive Director | 2010-06-07 | 2013-11-27 | |
| 21 | 楊富強 | Independent Non Executive Director | 2010-06-07 | 2013-11-27 | |
| 22 | 鄭潤明 | Independent Non Executive Director - A/F | 2010-06-07 | 2010-11-19 | |
| 23 | 張蘭銀 | Executive Director | 2010-03-08 | 2013-06-24 | |
| 24 | 徐葉君 | Executive Director | 2010-02-04 | 2019-10-10 |