明略科技-W(02718) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林葳華 | Non Executive Director | 2023-02-14 | -- | |
| 2 | 吳崢 | Executive Director | 2023-02-14 | -- | |
| 3 | 許鶯 | Non Executive Director | Chairman | 2023-02-14 | -- |
| 4 | 周祺 | Non Executive Director | 2023-02-14 | -- | |
| 5 | 覃正 | Independent Non Executive Director | 2022-08-30 | -- | |
| 6 | 黃文宗 | Independent Non Executive Director - A/F | 2020-02-24 | -- | |
| 7 | 李國洲 | Non Executive Director | 2019-09-23 | 2022-03-10 | |
| 8 | 劉偉良 | Independent Non Executive Director - A/F | 2019-03-08 | 2019-12-31 | |
| 9 | 梁艷君 | Independent Non Executive Director | 2018-08-09 | -- | |
| 10 | 許智俊 | Non Executive Director | 2018-08-09 | 2023-02-14 | |
| 11 | 林哲莹 | Independent Non Executive Director | 2018-08-09 | 2020-06-30 | |
| 12 | 殷耀亮 | Non Executive Director | 2018-07-19 | 2019-09-23 | |
| 13 | 林帆 | Executive Director | Chairman | 2017-02-28 | 2023-02-14 |
| 14 | 邵永駿 | Executive Director | 2015-03-04 | 2023-02-14 |