宜明昂科-B(01541) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | SMITH Arthur Kendall | Independent Non Executive Director | 2022-06-14 | -- | |
| 2 | 楊志達 | Independent Non Executive Director - A/F | 2022-06-14 | -- | |
| 3 | 宋子一 | Executive Director | 2022-01-17 | -- | |
| 4 | 徐聰 | Non Executive Director | 2020-10-14 | -- | |
| 5 | 余治華 | Non Executive Director | 2018-03-30 | -- | |
| 6 | ZHU Zhen Ping | Independent Non Executive Director | 2016-08-03 | -- | |
| 7 | 李松 | Executive Director | 2015-12-17 | -- | |
| 8 | 于曉勇 | Non Executive Director | 2015-12-15 | -- | |
| 9 | 田文志 | Executive Director | Chairman, CEO | 2015-06-18 | -- |