ISPGLOBAL(08487) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 邱映明 | Non Executive Director | 2023-03-01 | -- | |
| 2 | 鄭曉嶸 | Independent Non Executive Director | 2022-07-01 | -- | |
| 3 | 曹春萌 | Executive Director | Chairman | 2022-01-01 | -- |
| 4 | 韓冰 | Executive Director | CEO | 2021-09-01 | -- |
| 5 | 袁雙順 | Executive Director | 2021-03-22 | -- | |
| 6 | 曹春萌 | Non Executive Director | 2021-01-22 | 2022-01-01 | |
| 7 | 閆曉田 | Independent Non Executive Director | 2020-11-27 | -- | |
| 8 | 蔡榮鑫 | Independent Non Executive Director | 2020-11-27 | 2022-07-01 | |
| 9 | 袁建中 | Executive Director | 2020-08-01 | 2021-03-22 | |
| 10 | 袁雙順 | Independent Non Executive Director | 2020-08-01 | 2021-03-22 | |
| 11 | 何鵬飛 | Executive Director | 2018-09-07 | 2019-05-21 | |
| 12 | 鄧智偉 | Independent Non Executive Director | 2017-12-14 | -- | |
| 13 | 林魯傑 | Independent Non Executive Director | 2017-12-14 | 2020-11-27 | |
| 14 | 林明毓 | Independent Non Executive Director | 2017-12-14 | 2020-11-27 | |
| 15 | 莊秀蘭 | Executive Director | 2017-07-21 | -- | |
| 16 | 蒙景耀 | Executive Director | 2017-07-21 | -- |