博奇环保(02377) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉根鈺 | Executive Director | 2023-07-01 | -- | |
| 2 | 錢曉寧 | Executive Director | 2023-07-01 | -- | |
| 3 | 俞偉峰 | Independent Non Executive Director | 2023-07-01 | -- | |
| 4 | 張帆 | Independent Non Executive Director | 2023-07-01 | -- | |
| 5 | 程里全 | Non Executive Director | 2023-03-24 | -- | |
| 6 | 陸志芳 | Independent Non Executive Director | 2018-02-28 | -- | |
| 7 | 謝國忠 | Independent Non Executive Director | 2018-02-28 | -- | |
| 8 | 劉根鈺 | Independent Non Executive Director | 2018-02-28 | 2023-07-01 | |
| 9 | 陳學 | Non Executive Director | 2017-01-09 | -- | |
| 10 | 朱偉航 | Non Executive Director | 2017-01-09 | -- | |
| 11 | 曾之俊 | Executive Director | Chairman, CEO | 2015-01-30 | -- |
| 12 | 鄭拓 | Non Executive Director | 2015-01-30 | -- | |
| 13 | 程里全 | Executive Director | 2015-01-30 | 2023-03-24 |