中显智能齐家控股(08395) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 邊大海 | Executive Director | 2022-10-21 | -- | |
| 2 | 邊洪江 | Executive Director | 2022-10-21 | 2023-06-20 | |
| 3 | 邊大海 | Non Executive Director | 2020-10-01 | 2022-10-21 | |
| 4 | 唐登 | Executive Director | CEO | 2019-08-01 | -- |
| 5 | 薜海華 | Independent Non Executive Director | 2018-01-25 | -- | |
| 6 | 曾偉賢 | Independent Non Executive Director | 2018-01-25 | -- | |
| 7 | 楊文忠 | Independent Non Executive Director | 2018-01-25 | -- | |
| 8 | 唐登 | Non Executive Director | Chairman | 2016-04-22 | 2019-08-01 |
| 9 | BABINGTON Mary Kathleen | Executive Director | Managing Director | 2016-03-09 | -- |
| 10 | 徐穎德 | Executive Director | 2016-03-09 | -- | |
| 11 | HASLOCK Nicole Lucy | Non Executive Director | 2016-03-09 | 2019-08-01 |