国恩科技(02768) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何仕彬 | Independent Non Executive Director | 2022-09-14 | -- | |
| 2 | 林少勇 | Independent Non Executive Director - A/F | 2022-06-30 | -- | |
| 3 | 余安琪 | Non Executive Director | 2022-06-30 | -- | |
| 4 | 蘇玲 | Independent Non Executive Director | 2022-06-30 | 2022-09-14 | |
| 5 | 沈曉東 | Non Executive Director | 2019-02-17 | -- | |
| 6 | 張翼 | Executive Director | 2019-02-17 | -- | |
| 7 | 張惠彬 | Independent Non Executive Director | 2016-02-12 | -- | |
| 8 | 顧雲昌 | Independent Non Executive Director | 2016-02-12 | -- | |
| 9 | 戴國良 | Independent Non Executive Director - A/F | 2016-02-12 | 2022-06-30 | |
| 10 | 卓曉楠 | Executive Director | 2015-07-27 | -- | |
| 11 | 黃福清 | Executive Director | 2015-07-27 | -- | |
| 12 | 王建鋒 | Executive Director | 2015-07-27 | 2022-06-30 | |
| 13 | 沈天晴 | Non Executive Director | 2015-05-05 | -- |