新质数字(02322) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊日泉 | Independent Non Executive Director | 2023-12-22 | -- | |
| 2 | 黃志恩 | Independent Non Executive Director - A/F | 2023-09-28 | 2023-12-22 | |
| 3 | 王穎千 | Executive Director | 2017-04-19 | 2019-03-08 | |
| 4 | 陳志遠 | Executive Director | CEO | 2011-06-24 | -- |
| 5 | 陳少華 | Executive Director | 2011-06-24 | 2014-09-30 | |
| 6 | 季志雄 | Independent Non Executive Director | 2011-04-29 | -- | |
| 7 | 余伯仁 | Independent Non Executive Director | 2011-04-29 | -- | |
| 8 | 萬國樑 | Independent Non Executive Director | 2011-04-29 | 2023-11-02 | |
| 9 | 鄭菊花 | Executive Director | Chairman | 2011-04-12 | -- |
| 10 | 黃翠瑜 | Independent Non Executive Director - A/F | 2009-09-08 | 2011-04-29 | |
| 11 | 李鵬飛 | Independent Non Executive Director | 2005-12-31 | 2011-04-29 | |
| 12 | 陳維端 | Independent Non Executive Director - A/F | 2004-05-20 | 2009-07-31 | |
| 13 | 趙錦均 | Non Executive Director | 2003-12-24 | 2011-02-21 | |
| 14 | 陳晨光 | Executive Director | 2003-03-25 | 2011-06-30 | |
| 15 | 劉振家 | Executive Director | 2003-03-25 | 2011-04-29 | |
| 16 | 劉振國 | Executive Director | CEO | 2003-03-25 | 2011-04-29 |
| 17 | 李鵬飛 | Independent Non Executive Director | 2003-03-25 | 2011-04-29 | |
| 18 | 王世全 | Independent Non Executive Director | 2003-03-25 | 2011-04-29 | |
| 19 | 許錦儀 | Executive Director | 2003-03-25 | 2011-02-21 | |
| 20 | 劉振明 | Executive Director | Chairman, CEO | 2002-08-09 | 2011-06-30 |
| 21 | 梁麗蘇 | Executive Director | 2002-08-09 | 2011-04-29 |