信恳智能(01967) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃劍非 | Independent Non Executive Director | 2022-10-19 | -- | |
| 2 | 郝相君 | Executive Director | 2022-04-01 | -- | |
| 3 | 李碧琼 | Executive Director | 2021-10-18 | -- | |
| 4 | 慕凌霞 | Independent Non Executive Director | 2021-10-18 | -- | |
| 5 | 黃俊碩 | Independent Non Executive Director - A/F | 2019-09-20 | -- | |
| 6 | 陳忠 | Independent Non Executive Director | 2019-09-20 | 2022-10-19 | |
| 7 | 胡大祥 | Independent Non Executive Director - A/F | 2019-09-20 | 2021-10-18 | |
| 8 | 李浩 | Executive Director | Chairman, CEO | 2018-12-07 | -- |
| 9 | 許世真 | Executive Director | 2018-12-07 | -- | |
| 10 | 張必鍾 | Executive Director | 2018-12-07 | -- | |
| 11 | 袁順唐 | Non Executive Director | 2018-12-07 | 2023-09-01 |