联洋智能控股(01561) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王邦宜 | Executive Director | CEO | 2022-12-22 | -- |
| 2 | 董騮煥 | Non Executive Director | 2022-02-04 | -- | |
| 3 | 徐豔瓊 | Independent Non Executive Director | 2021-12-28 | -- | |
| 4 | 金培毅 | Executive Director | 2021-07-30 | -- | |
| 5 | 顧中立 | Executive Director | Chairman | 2021-07-15 | -- |
| 6 | SIMON Charles Etienne Rene | Executive Director | 2021-07-15 | 2023-01-20 | |
| 7 | 劉戎戎 | Executive Director | 2019-09-06 | 2022-04-08 | |
| 8 | 李綱 | Independent Non Executive Director | 2018-12-10 | -- | |
| 9 | 施平 | Independent Non Executive Director | 2018-12-10 | -- | |
| 10 | 王建平 | Independent Non Executive Director | 2018-12-10 | 2021-12-28 | |
| 11 | 李重遠 | Executive Director | Chairman | 2018-12-10 | 2021-07-30 |
| 12 | 左怡 | Non Executive Director | 2018-12-10 | 2020-12-14 | |
| 13 | 張志偉 | Independent Non Executive Director | 2015-11-06 | 2018-12-31 | |
| 14 | 崔康常 | Independent Non Executive Director | 2015-11-06 | 2018-12-31 | |
| 15 | 余季華 | Independent Non Executive Director | 2015-11-06 | 2018-12-31 | |
| 16 | 江木賢 | Non Executive Director | 2014-06-12 | 2020-01-10 | |
| 17 | 高澤霖 | Executive Director | 2014-06-12 | 2018-12-31 | |
| 18 | 伍介安 | Executive Director | 2014-06-12 | 2018-12-31 | |
| 19 | 王炳忠 | Non Executive Director | 2014-06-12 | 2018-12-31 | |
| 20 | 原樹華 | Executive Director | 2014-04-14 | 2018-12-31 |