泰坦智华科技(00872) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳文斌 | Executive Director | 2023-04-21 | -- | |
| 2 | 馬志剛 | Non Executive Director | Chairman | 2021-02-08 | 2023-04-19 |
| 3 | 胡波 | Executive Director | 2020-12-11 | -- | |
| 4 | 李國棟 | Independent Non Executive Director - A/F | 2020-08-10 | 2023-04-18 | |
| 5 | 孔慶暘 | Independent Non Executive Director | 2020-07-17 | 2023-04-18 | |
| 6 | 杜朋 | Non Executive Director | 2020-07-03 | 2020-11-06 | |
| 7 | 林建 | Executive Director | 2020-04-01 | 2020-12-24 | |
| 8 | 胡波 | Non Executive Director | 2019-04-29 | 2020-12-11 | |
| 9 | 秦志光 | Non Executive Director | 2018-03-27 | 2020-04-01 | |
| 10 | 楊明 | Non Executive Director | 2018-01-29 | 2018-06-24 | |
| 11 | 葛珮帆 | Independent Non Executive Director | 2017-01-06 | 2023-04-18 | |
| 12 | 馬志剛 | Executive Director | Chairman | 2016-07-15 | 2021-02-08 |
| 13 | 沈霄 | Executive Director | 2016-06-21 | 2020-06-11 | |
| 14 | 楊明 | Executive Director | 2016-06-21 | 2018-01-29 | |
| 15 | 盛汝峙 | Non Executive Director | 2015-11-20 | 2017-08-31 | |
| 16 | 潘昭國 | Independent Non Executive Director - A/F | 2015-09-01 | 2020-07-17 | |
| 17 | 胡家棟 | Executive Director | 2015-09-01 | 2018-06-07 | |
| 18 | 王鼐 | Executive Director | 2015-09-01 | 2015-10-23 | |
| 19 | 張慧施 | Executive Director | 2015-06-25 | 2018-07-23 | |
| 20 | 陳勁 | Independent Non Executive Director | 2015-06-25 | 2018-06-24 | |
| 21 | 石禮謙 | Independent Non Executive Director | 2015-06-25 | 2017-01-06 | |
| 22 | 石禮謙 | Independent Non Executive Director | 2015-06-25 | 2015-06-25 | |
| 23 | 杜朋 | Executive Director | 2015-06-12 | 2020-07-03 | |
| 24 | 曾令鏢 | Non Executive Director | 2015-05-15 | 2023-04-18 | |
| 25 | 林智傑 | Independent Non Executive Director - A/F | 2014-10-06 | 2015-06-25 | |
| 26 | 黃玉麟 | Independent Non Executive Director - A/F | 2014-09-02 | 2020-07-17 | |
| 27 | 林偉雄 | Executive Director | 2014-09-02 | 2016-07-15 | |
| 28 | 吳秀蓮 | Executive Director | 2014-09-02 | 2015-06-25 | |
| 29 | 黃家正 | Executive Director | 2014-06-13 | 2015-06-09 | |
| 30 | 陳立洲 | Independent Non Executive Director | 2012-11-15 | 2014-10-06 | |
| 31 | 許鴻群 | Independent Non Executive Director - A/F | 2009-07-31 | 2015-06-25 | |
| 32 | 黃世霖 | Independent Non Executive Director | 2005-11-01 | 2012-11-12 | |
| 33 | 李峰 | Executive Director | Chairman | 2004-12-09 | 2016-06-20 |
| 34 | 邢戰武 | Executive Director | CEO | 2004-12-09 | 2015-06-02 |
| 35 | 傅天忠 | Executive Director | 2004-12-09 | 2014-09-02 | |
| 36 | 楊棟林 | Executive Director | 2004-12-09 | 2014-09-02 | |
| 37 | 趙清潔 | Executive Director | 2004-12-09 | 2010-10-27 | |
| 38 | 朱彤 | Independent Non Executive Director | 2004-03-12 | 2014-09-02 | |
| 39 | 陳維端 | Independent Non Executive Director - A/F | 2004-03-12 | 2009-07-31 | |
| 40 | 李宏 | Non Executive Director | 2004-03-11 | 2014-01-06 | |
| 41 | 曾慶東 | Non Executive Director | 2004-03-11 | 2010-10-27 |
