中国数智科技(01796) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄭柏林 | Independent Non Executive Director - A/F | 2023-11-29 | -- | |
| 2 | 韓東廣 | Executive Director | 2023-11-29 | -- | |
| 3 | 何建宇 | Independent Non Executive Director | 2023-11-29 | -- | |
| 4 | 康睿鵬 | Executive Director | 2023-11-29 | -- | |
| 5 | 梁文志 | Executive Director | 2023-11-29 | -- | |
| 6 | 孟小楹 | Independent Non Executive Director | 2023-11-29 | -- | |
| 7 | 周丹青 | Non Executive Director | 2023-11-29 | -- | |
| 8 | 周地 | Independent Non Executive Director | 2023-11-29 | -- | |
| 9 | 馬漢耀 | Independent Non Executive Director | 2022-12-30 | -- | |
| 10 | 陳建 | Non Executive Director | 2022-10-01 | -- | |
| 11 | 陳怡冬 | Non Executive Director | 2022-10-01 | -- | |
| 12 | 林崢 | Executive Director | 2022-10-01 | -- | |
| 13 | 鄭晨輝 | Executive Director | 2022-10-01 | -- | |
| 14 | 鄭鋼 | Executive Director | 2022-10-01 | -- | |
| 15 | 陳家宇 | Independent Non Executive Director - A/F | 2018-12-06 | -- | |
| 16 | 梁唯廉 | Independent Non Executive Director | 2018-12-06 | -- | |
| 17 | 盧其釗 | Independent Non Executive Director | 2018-12-06 | -- | |
| 18 | 何志康 | Executive Director | CEO | 2018-05-09 | -- |
| 19 | 文海源 | Executive Director | Chairman | 2018-05-09 | -- |
| 20 | 吳婉珍 | Executive Director | 2018-05-09 | -- |