百融智能-W(06608) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 廖建文 | Non Executive Director | 2023-11-20 | -- | |
| 2 | 謝佳寧 | Executive Director | 2023-11-20 | -- | |
| 3 | 鄭威 | Executive Director | 2023-11-20 | -- | |
| 4 | 廖建文 | Independent Non Executive Director | 2023-10-20 | 2023-11-20 | |
| 5 | 歐文志 | Non Executive Director | 2023-01-13 | 2023-10-20 | |
| 6 | 李耀 | Independent Non Executive Director | 2021-06-17 | -- | |
| 7 | 陳志武 | Independent Non Executive Director | 2021-03-31 | -- | |
| 8 | 周浩 | Independent Non Executive Director - A/F | 2021-03-31 | -- | |
| 9 | 郭毅可 | Independent Non Executive Director | 2021-03-31 | 2023-08-22 | |
| 10 | 趙靜 | Executive Director | 2020-11-01 | 2023-11-20 | |
| 11 | 李強 | Non Executive Director | 2020-07-01 | 2021-06-17 | |
| 12 | 任雪峰 | Non Executive Director | 2019-08-01 | 2023-01-13 | |
| 13 | 柏林森 | Non Executive Director | 2018-06-01 | -- | |
| 14 | 張韶峰 | Executive Director | Chairman, CEO | 2018-06-01 | -- |
| 15 | 趙宏強 | Executive Director | 2018-06-01 | 2023-05-25 |