智算能建(01751) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭純恬 | Executive Director | 2022-06-24 | 2023-12-31 | |
| 2 | 陳國榮 | Independent Non Executive Director | 2020-05-20 | -- | |
| 3 | 譚德機 | Independent Non Executive Director - A/F | 2020-05-20 | -- | |
| 4 | 陳仰德 | Executive Director | 2020-05-20 | 2022-06-24 | |
| 5 | 張錫安 | Executive Director | 2018-06-12 | -- | |
| 6 | 鄒振濤 | Independent Non Executive Director - A/F | 2018-06-12 | -- | |
| 7 | 陳玉成 | Executive Director | 2018-06-12 | 2022-06-10 | |
| 8 | 陳毅生 | Independent Non Executive Director | 2018-06-12 | 2020-05-20 | |
| 9 | 關匡建 | Non Executive Director | 2018-06-12 | 2020-05-20 | |
| 10 | 任超凡 | Independent Non Executive Director | 2018-06-12 | 2020-05-20 |