元征科技(02488) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 賀旭金 | Independent Non Executive Director | 2023-12-12 | -- | |
| 2 | 賓執朝 | Independent Non Executive Director | 2022-09-01 | -- | |
| 3 | 林立超 | Independent Non Executive Director - A/F | 2022-09-01 | 2023-12-12 | |
| 4 | 劉國柱 | Executive Director | 2022-06-30 | -- | |
| 5 | 張艷曉 | Independent Non Executive Director - A/F | 2022-06-30 | -- | |
| 6 | 彭堅 | Non Executive Director | 2020-08-14 | -- | |
| 7 | 夏輝 | Non Executive Director | 2018-06-21 | 2020-08-14 | |
| 8 | 寧波 | Independent Non Executive Director | 2015-06-15 | 2022-09-01 | |
| 9 | 張燕 | Independent Non Executive Director - A/F | 2014-06-16 | 2022-06-02 | |
| 10 | 黃兆歡 | Executive Director | 2011-03-28 | -- | |
| 11 | 蔣仕文 | Executive Director | 2011-03-28 | -- | |
| 12 | 潘忠民 | Independent Non Executive Director - A/F | 2011-03-28 | 2014-06-16 | |
| 13 | 劉曉華 | Non Executive Director | 2010-09-30 | 2013-03-17 | |
| 14 | 劉遠 | Independent Non Executive Director | 2010-03-18 | 2022-06-30 | |
| 15 | 鄒樹林 | Independent Non Executive Director | 2010-03-18 | 2015-06-15 | |
| 16 | 蔣超 | Independent Non Executive Director - A/F | 2010-03-18 | 2011-03-28 | |
| 17 | 劉平 | Executive Director | 2010-03-18 | 2011-03-28 | |
| 18 | 劉均 | Executive Director | Chairman, CEO | 1996-06-20 | 2022-01-28 |
| 19 | 劉庸 | Non Executive Director | 1996-06-20 | 2018-06-21 | |
| 20 | 劉新 | Executive Director | Chairman, CEO | 1993-07-20 | -- |