亨鑫科技(01085) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 錢自嚴 | Independent Non Executive Director - A/F | 2023-11-17 | -- | |
| 2 | 杜西平 | Non Executive Director | 2023-03-22 | -- | |
| 3 | 彭一楠 | Executive Director | 2022-08-20 | -- | |
| 4 | 宋海燕 | Executive Director | 2021-11-19 | -- | |
| 5 | 杜西平 | Executive Director | 2015-12-31 | 2023-03-22 | |
| 6 | 李珺 | Independent Non Executive Director | 2015-03-06 | -- | |
| 7 | 浦洪 | Independent Non Executive Director | 2015-03-06 | -- | |
| 8 | 崔巍 | Non Executive Director | Chairman | 2014-10-14 | -- |
| 9 | 徐國強 | Executive Director | 2011-12-20 | 2021-11-19 | |
| 10 | 譚志昆 | Independent Non Executive Director - A/F | 2010-12-10 | 2023-11-17 | |
| 11 | 宋海燕 | Executive Director | 2010-12-10 | 2011-12-20 | |
| 12 | 崔根香 | Executive Director | 2010-01-11 | 2015-12-31 | |
| 13 | 徐澤光 | Independent Non Executive Director | 2007-01-18 | 2015-04-27 | |
| 14 | TAY Ah Kong Bernard | Independent Non Executive Director | 2007-01-18 | 2015-04-27 | |
| 15 | 張鍾 | Non Executive Director | 2005-06-23 | -- |