知行科技(01274) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李程晟 | Non Executive Director | 2023-12-20 | -- | |
| 2 | 李雙江 | Executive Director | 2023-12-20 | -- | |
| 3 | 劉勇 | Independent Non Executive Director - A/F | 2023-12-20 | -- | |
| 4 | 盧玉坤 | Executive Director | 2023-12-20 | -- | |
| 5 | 宋陽 | Executive Director | Chairman, CEO | 2023-12-20 | -- |
| 6 | 陶志新 | Non Executive Director | 2023-12-20 | -- | |
| 7 | 薛睿 | Independent Non Executive Director - A/F | 2023-12-20 | -- | |
| 8 | 楊元奎 | Non Executive Director | 2023-12-20 | -- | |
| 9 | 張為公 | Independent Non Executive Director | 2023-12-20 | -- |