华科智能投资(01140) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 汪欽 | Non Executive Director | Chairman | 2023-05-31 | -- |
| 2 | 閆曉田 | Independent Non Executive Director | 2022-04-22 | -- | |
| 3 | 趙凱 | Independent Non Executive Director | 2022-04-22 | -- | |
| 4 | 傅蔚岡 | Non Executive Director | 2021-10-11 | -- | |
| 5 | 王世斌 | Non Executive Director | 2021-10-11 | -- | |
| 6 | 陳玉明 | Independent Non Executive Director | 2019-07-15 | -- | |
| 7 | 傅蔚岡 | Independent Non Executive Director | 2019-07-15 | 2021-10-11 | |
| 8 | 柳志偉 | Executive Director | 2019-04-16 | -- | |
| 9 | 陳玉明 | Non Executive Director | 2018-06-29 | 2019-07-15 | |
| 10 | 傅蔚岡 | Non Executive Director | 2018-06-29 | 2019-07-15 | |
| 11 | 吳忠 | Non Executive Director | 2017-02-10 | 2020-08-31 | |
| 12 | 張衛東 | Executive Director | 2017-02-10 | 2020-02-10 | |
| 13 | 柳志偉 | Executive Director | 2016-06-28 | 2018-06-29 | |
| 14 | 柳志偉 | Non Executive Director | 2015-12-01 | 2016-06-28 | |
| 15 | 張化橋 | Non Executive Director | 2007-11-20 | 2008-10-03 | |
| 16 | 王小軍 | Independent Non Executive Director | 2004-08-20 | 2022-04-22 | |
| 17 | 何佳 | Independent Non Executive Director | 2003-02-12 | 2022-04-22 | |
| 18 | 鄺志強 | Independent Non Executive Director - A/F | 2003-02-12 | 2019-08-27 | |
| 19 | 劉鴻儒 | Non Executive Director | 2003-02-12 | 2012-06-14 | |
| 20 | 張高波 | Executive Director | Chairman | 2002-07-26 | 2020-12-16 |
| 21 | 張志平 | Executive Director | 2002-07-26 | 2020-12-16 |