中国擎天软件(01297) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李東 | Independent Non Executive Director - A/F | 2023-02-01 | -- | |
| 2 | 陳祖帝 | Independent Non Executive Director | 2021-10-01 | -- | |
| 3 | 任庚 | Non Executive Director | 2019-06-27 | -- | |
| 4 | 宿輝 | Executive Director | 2019-01-01 | -- | |
| 5 | 胡曉明 | Non Executive Director | 2017-01-01 | 2019-06-27 | |
| 6 | 宗平 | Independent Non Executive Director | 2012-10-31 | -- | |
| 7 | 郭德明 | Independent Non Executive Director - A/F | 2012-10-31 | 2022-11-24 | |
| 8 | 江春杰 | Independent Non Executive Director | 2012-10-31 | 2021-10-01 | |
| 9 | 余義發 | Executive Director | 2011-04-04 | 2018-12-31 | |
| 10 | 辛穎梅 | Executive Director | Chairman, CEO | 2011-01-06 | -- |