赤子城科技(09911) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 高明 | Independent Non Executive Director | 2021-08-26 | -- | |
| 2 | 黃斯沉 | Independent Non Executive Director - A/F | 2021-04-01 | -- | |
| 3 | 蘇鑒 | Executive Director | 2021-04-01 | -- | |
| 4 | 葉椿建 | Executive Director | 2021-04-01 | -- | |
| 5 | 池書進 | Independent Non Executive Director | 2019-12-11 | -- | |
| 6 | 潘細亞 | Independent Non Executive Director | 2019-12-11 | 2021-08-26 | |
| 7 | 劉榮 | Independent Non Executive Director | 2019-12-11 | 2021-04-01 | |
| 8 | 李平 | Executive Director | CEO | 2019-06-22 | -- |
| 9 | 王奎 | Executive Director | 2019-06-22 | 2021-04-01 | |
| 10 | 劉春河 | Executive Director | 2018-09-12 | -- |