国际精密(00929) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 朱劍彪 | Independent Non Executive Director | 2022-11-14 | -- | |
| 2 | 陳匡國 | Non Executive Director | 2019-06-01 | -- | |
| 3 | 徐兵 | Independent Non Executive Director | 2019-06-01 | 2021-04-09 | |
| 4 | 梅唯一 | Independent Non Executive Director | 2018-10-29 | 2022-10-30 | |
| 5 | 張振宇 | Independent Non Executive Director | 2017-06-02 | -- | |
| 6 | 楊如生 | Independent Non Executive Director - A/F | 2017-06-02 | -- | |
| 7 | 曾靜 | Non Executive Director | 2017-06-02 | -- | |
| 8 | 孔敬權 | Independent Non Executive Director - A/F | 2016-05-23 | 2017-05-09 | |
| 9 | 吳凱平 | Executive Director | 2016-03-18 | -- | |
| 10 | 曾廣勝 | Executive Director | Chairman, CEO | 2016-03-18 | -- |
| 11 | 趙德珍 | Executive Director | 2014-01-01 | 2018-11-12 | |
| 12 | 阮雲道 | Independent Non Executive Director | 2011-01-01 | 2016-05-23 | |
| 13 | 袁志豪 | Executive Director | 2009-10-01 | 2017-06-02 | |
| 14 | 劉兆聰 | Executive Director | 2009-06-08 | 2018-11-12 | |
| 15 | 尹德榮 | Non Executive Director | 2009-02-27 | 2010-02-27 | |
| 16 | 黃國強 | Executive Director | 2006-01-01 | 2012-07-05 | |
| 17 | 吳健南 | Non Executive Director | 2005-08-29 | 2009-10-19 | |
| 18 | 蔡翰霆 | Independent Non Executive Director | 2004-06-23 | 2017-06-02 | |
| 19 | 胡國雄 | Independent Non Executive Director - A/F | 2004-06-23 | 2017-06-02 | |
| 20 | 鄭岳 | Independent Non Executive Director - A/F | 2003-06-03 | 2018-10-29 | |
| 21 | 崔少安 | Executive Director | CEO | 2002-07-29 | 2018-10-29 |
| 22 | 何如海 | Executive Director | 2002-07-29 | 2017-06-02 | |
| 23 | 李志恆 | Executive Director | 2002-07-29 | 2017-06-02 | |
| 24 | 黎文傑 | Executive Director | 2002-07-29 | 2014-01-01 |
