中国科技产业集团(08111) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張錠堅 | Independent Non Executive Director - A/F | 2023-12-12 | -- | |
| 2 | 黃波 | Executive Director | Chairman, CEO | 2023-12-12 | -- |
| 3 | 黃淵銘 | Executive Director | 2023-12-12 | -- | |
| 4 | 喬文才 | Independent Non Executive Director | 2023-12-12 | -- | |
| 5 | 單金蘭 | Independent Non Executive Director | 2021-04-01 | 2023-12-12 | |
| 6 | 王鑄晨 | Independent Non Executive Director | 2021-04-01 | 2023-12-12 | |
| 7 | 謝文傑 | Executive Director | 2019-07-12 | -- | |
| 8 | 馬興芹 | Independent Non Executive Director - A/F | 2016-07-19 | -- | |
| 9 | 施惠忠 | Independent Non Executive Director - A/F | 2014-09-11 | 2016-07-19 | |
| 10 | 張慎欣 | Executive Director | 2013-05-13 | 2015-05-12 | |
| 11 | 董廣武 | Independent Non Executive Director | 2012-11-27 | 2021-04-01 | |
| 12 | 孟祥林 | Independent Non Executive Director | 2012-11-27 | 2021-04-01 | |
| 13 | 胡欣 | Executive Director | 2012-03-19 | -- | |
| 14 | 任慧曄 | Executive Director | 2011-08-04 | 2012-03-16 | |
| 15 | 楊國財 | Independent Non Executive Director | 2011-07-29 | 2012-11-27 | |
| 16 | 周靖 | Independent Non Executive Director | 2011-07-29 | 2012-11-27 | |
| 17 | 趙東平 | Executive Director | 2011-06-08 | 2023-12-12 | |
| 18 | 袁慶蘭 | Executive Director | 2011-06-08 | 2023-12-12 | |
| 19 | 梁勁柏 | Executive Director | 2011-06-02 | 2012-07-13 | |
| 20 | 湯仁浩 | Independent Non Executive Director | 2011-02-23 | 2011-07-29 | |
| 21 | 徐偉 | Executive Director | 2010-11-10 | 2011-12-09 | |
| 22 | 張丹丹 | Independent Non Executive Director | 2010-11-10 | 2011-07-29 | |
| 23 | 何志輝 | Executive Director | 2010-10-08 | 2010-11-10 | |
| 24 | 羅樹生 | Executive Director | 2010-07-06 | 2010-10-07 | |
| 25 | 王大玲 | Executive Director | 2010-06-15 | 2012-03-16 | |
| 26 | 曾祥義 | Executive Director | 2010-06-15 | 2011-12-09 | |
| 27 | 黎俊鴻 | Independent Non Executive Director | 2010-06-15 | 2011-07-05 | |
| 28 | 黃仲偉 | Independent Non Executive Director | 2010-06-15 | 2010-11-10 | |
| 29 | 譚錦標 | Independent Non Executive Director - A/F | 2004-09-28 | 2014-09-11 | |
| 30 | 侯曉兵 | Executive Director | 2000-12-13 | 2019-08-26 | |
| 31 | 侯小文 | Executive Director | 2000-12-13 | 2015-06-19 | |
| 32 | 何偉榮 | Independent Non Executive Director | 2000-12-01 | 2010-06-15 | |
| 33 | 呂明 | Independent Non Executive Director | 2000-12-01 | 2010-06-15 |