进腾集团(02011) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張嘉鉛 | Executive Director | 2022-10-14 | -- | |
| 2 | 柯國樞 | Independent Non Executive Director | 2022-10-14 | -- | |
| 3 | 吳卓軒 | Executive Director | 2022-03-23 | -- | |
| 4 | 葉兆麟 | Executive Director | Chairman | 2022-03-23 | -- |
| 5 | 鄭康棋 | Independent Non Executive Director - A/F | 2019-11-19 | -- | |
| 6 | 劉懷鏡 | Independent Non Executive Director | 2019-11-19 | -- | |
| 7 | 林萍 | Non Executive Director | 2019-11-19 | -- | |
| 8 | 麥融斌 | Executive Director | 2019-11-19 | -- | |
| 9 | 邱傳智 | Executive Director | 2019-11-19 | 2022-06-29 | |
| 10 | 莊衛東 | Executive Director | Chairman | 2019-11-19 | 2022-03-04 |
| 11 | 邱智超 | Executive Director | 2018-04-12 | 2019-11-19 | |
| 12 | 盧念祖 | Independent Non Executive Director - A/F | 2017-08-04 | 2019-11-19 | |
| 13 | 邱伯瑜 | Independent Non Executive Director - A/F | 2017-07-28 | 2019-11-19 | |
| 14 | 封曉瑛 | Executive Director | 2017-07-11 | 2018-02-09 | |
| 15 | 梁家鈿 | Independent Non Executive Director | 2016-02-17 | -- | |
| 16 | 吳航正 | Executive Director | 2016-02-17 | 2022-01-13 | |
| 17 | 謝繼春 | Independent Non Executive Director - A/F | 2016-02-17 | 2017-08-04 | |
| 18 | 黃翼忠 | Independent Non Executive Director - A/F | 2016-02-17 | 2017-07-28 | |
| 19 | 侯健 | Executive Director | 2016-02-17 | 2017-07-17 | |
| 20 | 周浩光 | Executive Director | 2012-04-01 | 2016-02-17 | |
| 21 | 楊少林 | Non Executive Director | 2012-04-01 | 2016-02-17 | |
| 22 | 江興琪 | Independent Non Executive Director - A/F | 2010-11-24 | 2016-02-17 | |
| 23 | 林斌 | Independent Non Executive Director | 2010-08-10 | 2016-02-17 | |
| 24 | 譚旭生 | Independent Non Executive Director | 2010-08-10 | 2016-02-17 | |
| 25 | 許錫南 | Executive Director | CEO | 2010-07-06 | 2016-02-17 |
| 26 | 許錫鵬 | Executive Director | Chairman | 2010-07-06 | 2016-02-17 |
| 27 | 周浩光 | Non Executive Director | 2010-07-06 | 2012-04-01 | |
| 28 | 楊少林 | Executive Director | 2010-07-06 | 2012-04-01 |