海纳星空科技(08297) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙之翹 | Executive Director | 2023-09-19 | -- | |
| 2 | 陳驪珠 | Executive Director | CEO | 2023-07-31 | -- |
| 3 | 鄭思虎 | Executive Director | Chairman | 2022-07-13 | -- |
| 4 | 厲劍峰 | Independent Non Executive Director | 2022-01-05 | -- | |
| 5 | 佟鑄 | Independent Non Executive Director | 2021-09-30 | -- | |
| 6 | 鄧耀基 | Independent Non Executive Director - A/F | 2021-06-18 | -- | |
| 7 | 袁小茜 | Independent Non Executive Director - A/F | 2021-04-09 | 2021-09-30 | |
| 8 | 許學 | Executive Director | 2020-05-14 | -- | |
| 9 | 鄧國宏 | Independent Non Executive Director - A/F | 2020-05-14 | 2022-01-05 | |
| 10 | 譚澤之 | Executive Director | 2018-12-11 | 2023-09-19 | |
| 11 | 陳嘉明 | Independent Non Executive Director - A/F | 2018-12-11 | 2020-05-14 | |
| 12 | 吳志豪 | Non Executive Director | 2018-12-11 | 2019-04-01 | |
| 13 | 黃韋傑 | Executive Director | 2018-10-12 | 2020-05-14 | |
| 14 | 蔡振輝 | Independent Non Executive Director - A/F | 2018-02-06 | 2021-04-09 | |
| 15 | 楊萬鋠 | Executive Director | 2018-02-06 | 2018-12-11 | |
| 16 | 陸慕恩 | Executive Director | 2018-02-06 | 2018-08-14 | |
| 17 | 王競強 | Independent Non Executive Director - A/F | 2017-12-29 | 2021-05-11 | |
| 18 | 霍偉雄 | Executive Director | 2017-12-29 | 2018-12-11 | |
| 19 | 林達鋒 | Independent Non Executive Director - A/F | 2017-12-29 | 2018-12-11 | |
| 20 | 林嘉源 | Executive Director | 2017-12-29 | 2018-08-14 | |
| 21 | 楊萬鋠 | Independent Non Executive Director - A/F | 2017-12-29 | 2018-02-06 | |
| 22 | 李富揚 | Independent Non Executive Director | 2017-01-13 | 2017-12-29 | |
| 23 | 黃天競 | Independent Non Executive Director - A/F | 2017-01-13 | 2017-12-29 | |
| 24 | 鄒婷晞 | Independent Non Executive Director | 2017-01-13 | 2017-11-06 | |
| 25 | 陳麟書 | Executive Director | Chairman | 2016-05-27 | 2018-02-06 |
| 26 | 姚冠邦 | Executive Director | CEO | 2016-05-27 | 2017-10-27 |