创科实业(00669) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | ROBERTS Andrew Philip | Independent Non Executive Director - A/F | 2024-01-01 | -- | |
| 2 | JOJO Camille | Executive Director | 2023-12-01 | -- | |
| 3 | KRACHT Caroline Christina | Independent Non Executive Director | 2022-03-07 | -- | |
| 4 | WILMERDING Davis Virginia | Independent Non Executive Director | 2021-04-09 | -- | |
| 5 | GETZ Robert Hinman | Independent Non Executive Director | Chairman | 2020-01-01 | -- |
| 6 | HESSE Johannes-Gerhard | Independent Non Executive Director | 2016-10-01 | -- | |
| 7 | JOJO Camille | Non Executive Director | 2015-10-30 | 2023-12-01 | |
| 8 | 張定球 | Independent Non Executive Director | 2012-03-30 | 2021-07-31 | |
| 9 | 鍾志平 | Non Executive Director | 2011-07-01 | -- | |
| 10 | GALLI Joseph | Executive Director | CEO | 2008-02-01 | -- |
| 11 | SULLIVAN Peter David | Independent Non Executive Director | 2008-02-01 | -- | |
| 12 | PUDWILL Stephan Horst | Executive Director | 2006-05-22 | -- | |
| 13 | KUHLMANN Manfred | Independent Non Executive Director - A/F | 2004-09-30 | 2019-05-17 | |
| 14 | 林紀利 | Independent Non Executive Director - A/F | 2001-05-25 | 2021-05-14 | |
| 15 | SCHLEICHER Joel Arthur | Independent Non Executive Director - A/F | 1998-04-30 | 2015-05-22 | |
| 16 | 陳志聰 | Executive Director | 1992-02-18 | -- | |
| 17 | 張定球 | Non Executive Director | 1990-11-17 | 2012-03-30 | |
| 18 | 陳建華 | Executive Director | 1990-04-12 | -- | |
| 19 | PUDWILL Horst Julius | Executive Director | Chairman | 1986-09-01 | -- |
| 20 | 鍾志平 | Executive Director | 1985-10-02 | 2011-07-01 |
