新利软件(08076) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡瑾 | Executive Director | 2023-04-01 | -- | |
| 2 | 陳增武 | Independent Non Executive Director - A/F | 2023-04-01 | -- | |
| 3 | 李冬 | Executive Director | 2023-04-01 | -- | |
| 4 | 臧晶晶 | Executive Director | 2023-04-01 | -- | |
| 5 | 林學新 | Executive Director | Chairman | 2017-06-01 | -- |
| 6 | 熊纓 | Executive Director | 2011-06-30 | -- | |
| 7 | 邱磊 | Executive Director | 2011-06-30 | 2012-12-31 | |
| 8 | 黃梓舜 | Executive Director | 2005-04-12 | 2006-03-06 | |
| 9 | 盧景文 | Independent Non Executive Director | 2005-03-15 | 2023-12-31 | |
| 10 | 談國慶 | Independent Non Executive Director - A/F | 2004-09-30 | 2023-04-01 | |
| 11 | 徐舒藝 | Executive Director | 2004-01-06 | 2011-05-11 | |
| 12 | 浦炳榮 | Independent Non Executive Director | 2003-12-22 | -- | |
| 13 | 崔堅 | Executive Director | 2000-11-23 | 2023-04-01 | |
| 14 | 熊融禮 | Executive Director | Chairman | 2000-11-23 | 2022-11-01 |