京投交通科技(01522) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉瑜 | Executive Director | CEO | 2022-11-30 | -- |
| 2 | 孫方 | Non Executive Director | 2022-10-27 | -- | |
| 3 | 侯薇薇 | Non Executive Director | 2022-06-29 | -- | |
| 4 | 曹明達 | Non Executive Director | 2022-04-11 | -- | |
| 5 | 李偉 | Independent Non Executive Director | 2022-04-11 | -- | |
| 6 | 曹瑋 | Non Executive Director | 2022-01-21 | 2022-04-11 | |
| 7 | 顧曉慧 | Non Executive Director | 2021-07-05 | 2022-03-29 | |
| 8 | 張燕友 | Non Executive Director | 2018-12-14 | 2022-11-30 | |
| 9 | 鄭毅 | Non Executive Director | 2017-08-25 | 2022-10-27 | |
| 10 | 任宇航 | Non Executive Director | 2017-02-28 | 2021-07-05 | |
| 11 | 關繼發 | Non Executive Director | Chairman | 2015-10-28 | -- |
| 12 | 邵凱 | Executive Director | 2015-03-04 | 2017-01-25 | |
| 13 | 黃立新 | Independent Non Executive Director | 2014-07-09 | -- | |
| 14 | 宣晶 | Executive Director | CEO | 2014-06-27 | 2023-03-21 |
| 15 | 張傑 | Non Executive Director | 2014-06-27 | 2015-10-28 | |
| 16 | 郝偉亞 | Non Executive Director | 2013-08-06 | 2018-12-14 | |
| 17 | 羅振邦 | Independent Non Executive Director - A/F | 2012-11-13 | -- | |
| 18 | 白金榮 | Independent Non Executive Director | 2011-12-07 | 2022-04-11 | |
| 19 | 曹瑋 | Executive Director | 2011-12-07 | 2022-01-21 | |
| 20 | 田振清 | Non Executive Director | 2011-12-07 | 2017-02-28 | |
| 21 | GALLAGHER Steven Bruce | Non Executive Director | 2011-12-07 | 2014-10-13 | |
| 22 | 胡昭廣 | Independent Non Executive Director | 2011-12-07 | 2014-07-09 | |
| 23 | 陳睿 | Executive Director | 2011-12-07 | 2014-06-01 |