未来机器有限公司(01401) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 溫川川 | Executive Director | 2021-06-01 | -- | |
| 2 | 洪為民 | Independent Non Executive Director | 2019-10-18 | -- | |
| 3 | 呂永琛 | Independent Non Executive Director | 2019-10-18 | -- | |
| 4 | 曾瀞漪 | Independent Non Executive Director | 2019-10-18 | -- | |
| 5 | 黃昆杰 | Independent Non Executive Director - A/F | 2019-10-18 | -- | |
| 6 | 郭慶林 | Executive Director | 2019-03-25 | -- | |
| 7 | 李紅星 | Executive Director | 2019-03-25 | 2021-06-01 | |
| 8 | 李承軍 | Executive Director | Chairman, CEO | 2018-08-15 | -- |
| 9 | 熊彬 | Executive Director | 2018-08-15 | -- |