高维科技(02086) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 邢 毅 | Non Executive Director | 2022-07-05 | -- | |
| 2 | 陳俊良 | Executive Director | 2022-03-07 | -- | |
| 3 | 古天龍 | Independent Non Executive Director | 2022-03-07 | -- | |
| 4 | 麥綺琪 | Executive Director | 2022-03-07 | -- | |
| 5 | 麥子曄 | Non Executive Director | 2022-03-07 | -- | |
| 6 | 黎志良 | Independent Non Executive Director | 2022-02-04 | -- | |
| 7 | 麥照平 | Executive Director | Chairman | 2022-02-04 | -- |
| 8 | 許婷婷 | Executive Director | 2022-02-04 | -- | |
| 9 | 張學勤 | Executive Director | Chairman | 2022-02-04 | -- |
| 10 | 張定昉 | Independent Non Executive Director | 2022-02-04 | -- | |
| 11 | 麥綺琪 | Non Executive Director | 2022-02-04 | 2022-03-07 | |
| 12 | 沈岳華 | Non Executive Director | 2021-08-11 | 2022-07-05 | |
| 13 | 彭志 | Executive Director | CEO | 2019-12-20 | 2022-02-26 |
| 14 | 關建文 | Non Executive Director | 2019-12-20 | 2021-06-04 | |
| 15 | 姜浩 | Executive Director | Chairman | 2019-07-17 | 2022-02-26 |
| 16 | 王兢 | Executive Director | 2019-07-17 | 2022-02-26 | |
| 17 | 許杰 | Executive Director | 2019-06-17 | 2022-02-26 | |
| 18 | 柯慧 | Independent Non Executive Director - A/F | 2019-03-15 | 2022-02-26 | |
| 19 | 鄭學東 | Executive Director | CEO | 2018-05-10 | 2019-08-05 |
| 20 | 崔軼雋 | Executive Director | Chairman | 2018-05-10 | 2019-07-17 |
| 21 | 連達鵬 | Independent Non Executive Director - A/F | 2017-12-22 | -- | |
| 22 | 童甫 | Executive Director | 2017-07-07 | 2019-06-17 | |
| 23 | 張陶 | Executive Director | 2017-07-07 | 2019-05-30 | |
| 24 | 郭眈 | Independent Non Executive Director | 2017-06-27 | 2022-02-26 | |
| 25 | 王浩 | Executive Director | 2017-03-31 | 2018-07-31 | |
| 26 | 彭放 | Executive Director | CEO | 2017-03-31 | 2018-05-10 |
| 27 | 崔軼雋 | Executive Director | 2017-03-31 | 2017-07-07 | |
| 28 | 黃智豪 | Executive Director | 2015-03-24 | -- | |
| 29 | 江澄曦 | Independent Non Executive Director | 2015-03-24 | 2018-12-31 | |
| 30 | 黃智傑 | Executive Director | 2015-03-24 | 2017-03-31 | |
| 31 | 嚴繼鵬 | Independent Non Executive Director - A/F | 2014-06-10 | 2017-09-30 | |
| 32 | 羅家駿 | Independent Non Executive Director | 2014-03-17 | 2017-04-01 | |
| 33 | 崔錦鈴 | Executive Director | Chairman | 2005-03-23 | 2017-03-31 |
| 34 | 陳景文 | Executive Director | 2003-10-25 | 2016-05-20 |