卓尔智联(02098) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 范曉蘭 | Executive Director | 2024-01-01 | -- | |
| 2 | 余偉 | Executive Director | 2021-06-15 | -- | |
| 3 | 夏里峰 | Executive Director | 2021-06-15 | 2024-01-01 | |
| 4 | 閔雪琴 | Executive Director | 2019-04-16 | 2021-04-30 | |
| 5 | 齊志平 | Executive Director | CEO | 2018-07-06 | -- |
| 6 | 衛哲 | Executive Director | 2017-06-28 | 2023-01-01 | |
| 7 | 朱征夫 | Independent Non Executive Director | 2017-03-10 | -- | |
| 8 | 彭池 | Executive Director | 2016-04-11 | 2018-07-06 | |
| 9 | 衛哲 | Independent Non Executive Director - A/F | 2016-04-11 | 2017-06-28 | |
| 10 | 吳鷹 | Independent Non Executive Director - A/F | 2016-02-29 | -- | |
| 11 | 王創 | Executive Director | 2015-12-23 | 2017-04-10 | |
| 12 | YU Gang | Executive Director | Chairman | 2015-08-17 | -- |
| 13 | 張家輝 | Independent Non Executive Director - A/F | 2011-06-20 | -- | |
| 14 | 崔錦鋒 | Executive Director | 2011-06-20 | 2020-09-15 | |
| 15 | 傅高潮 | Non Executive Director | 2011-06-20 | 2016-04-11 | |
| 16 | 彭池 | Independent Non Executive Director | 2011-06-20 | 2016-04-11 | |
| 17 | 楊瓊珍 | Independent Non Executive Director | 2011-06-20 | 2016-02-29 | |
| 18 | 王丹莉 | Executive Director | 2011-06-20 | 2015-12-23 | |
| 19 | 方黎 | Executive Director | 2011-06-20 | 2015-08-17 | |
| 20 | 閻志 | Executive Director | Chairman, CEO | 2010-12-16 | -- |