齐屹科技(01739) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 肖陽 | Non Executive Director | 2022-06-23 | -- | |
| 2 | 趙貴賓 | Non Executive Director | 2020-04-24 | -- | |
| 3 | 平曉黎 | Non Executive Director | 2019-10-29 | 2022-06-23 | |
| 4 | 唐振江 | Non Executive Director | 2019-03-29 | 2019-10-29 | |
| 5 | 曹志廣 | Independent Non Executive Director | 2018-06-04 | -- | |
| 6 | 黃文宗 | Independent Non Executive Director - A/F | 2018-06-04 | -- | |
| 7 | 張禮洪 | Independent Non Executive Director | 2018-06-04 | -- | |
| 8 | 鄧華金 | Executive Director | Chairman | 2018-04-02 | -- |
| 9 | 高巍 | Executive Director | 2018-04-02 | -- | |
| 10 | 李基培 | Non Executive Director | 2018-04-02 | -- | |
| 11 | 田原 | Executive Director | 2018-04-02 | -- | |
| 12 | 盛剛 | Non Executive Director | 2018-04-02 | 2020-04-24 | |
| 13 | 吳海鋒 | Non Executive Director | 2018-04-02 | 2019-03-29 |