中国技术集团(01725) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | AL-MAKTOUM Shaikh Mohammed Maktoum Juma | Executive Director | 2023-11-28 | -- | |
| 2 | ALANEZI Alhamedi Mnahi F | Non Executive Director | 2023-11-28 | -- | |
| 3 | ALSARKAL Marwan Jassim Sulaiman Jassim | Independent Non Executive Director | 2023-11-28 | -- | |
| 4 | 大衛高登艾爾敦 | Independent Non Executive Director | 2023-11-28 | -- | |
| 5 | 法比奥法瓦塔 | Executive Director | 2023-11-28 | -- | |
| 6 | 克里斯蒂安費希廷格 | Non Executive Director | 2023-11-28 | -- | |
| 7 | 郭華東 | Non Executive Director | 2023-11-28 | -- | |
| 8 | 芭芭拉簡瑞安 | Independent Non Executive Director | 2023-11-28 | -- | |
| 9 | 王建宇 | Independent Non Executive Director | 2023-11-28 | -- | |
| 10 | OTHMAN Mazlan Binti | Non Executive Director | 2022-10-05 | -- | |
| 11 | DE DALMAU MOMMERTZ Juan | Independent Non Executive Director | 2022-09-16 | -- | |
| 12 | 牛愛民 | Non Executive Director | 2022-07-05 | -- | |
| 13 | OTHMAN Mazlan Binti | Independent Non Executive Director | 2022-07-05 | 2022-10-05 | |
| 14 | 林家禮 | Executive Director | 2022-01-03 | -- | |
| 15 | 陳家強 | Independent Non Executive Director | 2022-01-03 | 2023-11-28 | |
| 16 | 袁國強 | Independent Non Executive Director | 2022-01-03 | 2023-11-28 | |
| 17 | 藍章華 | Non Executive Director | 2021-10-01 | 2022-07-05 | |
| 18 | 洪嘉禧 | Independent Non Executive Director | 2021-07-16 | -- | |
| 19 | 古嘉利 | Executive Director | 2021-07-16 | -- | |
| 20 | 蒲祿祺 | Independent Non Executive Director | 2021-07-16 | 2023-11-28 | |
| 21 | 林健鋒 | Executive Director | 2021-07-16 | 2023-11-28 | |
| 22 | 葉中賢 | Non Executive Director | 2021-07-16 | 2023-11-28 | |
| 23 | 羅志聰 | Independent Non Executive Director | 2021-07-16 | 2022-01-03 | |
| 24 | 文壹川 | Executive Director | Chairman | 2021-06-04 | -- |
| 25 | 梁廣灝 | Independent Non Executive Director | 2021-06-04 | 2022-07-05 | |
| 26 | 林家禮 | Non Executive Director | Chairman | 2021-05-13 | 2022-01-03 |
| 27 | 廖品綜 | Executive Director | 2021-05-13 | 2021-07-16 | |
| 28 | 陳仲戟 | Independent Non Executive Director | 2018-07-25 | 2021-07-16 | |
| 29 | 周傑霆 | Independent Non Executive Director | 2018-07-25 | 2021-07-16 | |
| 30 | 吳季倫 | Independent Non Executive Director | 2018-07-25 | 2021-07-16 | |
| 31 | 馬富軍 | Executive Director | 2017-03-15 | -- | |
| 32 | 程彬 | Executive Director | 2017-03-15 | 2021-07-16 | |
| 33 | 陳筱媛 | Executive Director | 2017-03-15 | 2021-07-16 |