马可数字科技(01942) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 高鴻翔 | Independent Non Executive Director - A/F | 2023-09-13 | -- | |
| 2 | 鄧志華 | Executive Director | Chairman, CEO | 2022-10-28 | -- |
| 3 | 朱凱勤 | Independent Non Executive Director - A/F | 2022-09-26 | 2023-09-13 | |
| 4 | 邱東成 | Independent Non Executive Director | 2022-08-16 | -- | |
| 5 | 鄧旨鈅 | Executive Director | 2022-06-23 | -- | |
| 6 | 周月 | Executive Director | 2022-06-23 | -- | |
| 7 | ROHANI PARKASH Binti Abdullah | Independent Non Executive Director | 2021-04-01 | 2023-05-23 | |
| 8 | 焦捷 | Independent Non Executive Director | 2020-03-23 | -- | |
| 9 | NG Kuan Hua | Independent Non Executive Director | 2020-03-23 | 2022-09-21 | |
| 10 | NG Chee Hoong | Independent Non Executive Director - A/F | 2020-03-23 | 2022-08-16 | |
| 11 | NG Kwang Hua | Executive Director | 2019-06-04 | 2023-05-23 | |
| 12 | LOW Lay Choo | Executive Director | CEO | 2019-06-04 | 2022-06-23 |
| 13 | NG Chin Kee | Executive Director | 2019-06-04 | 2022-03-25 |