新确科技(01063) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 唐熹明 | Executive Director | 2023-07-06 | -- | |
| 2 | 黃治 | Independent Non Executive Director | 2021-03-31 | -- | |
| 3 | 周曦賢 | Executive Director | 2020-12-31 | 2023-09-25 | |
| 4 | 朱宇奇 | Executive Director | 2018-09-12 | -- | |
| 5 | 馬健凌 | Independent Non Executive Director | 2018-08-29 | -- | |
| 6 | 滿圓 | Independent Non Executive Director | 2015-06-17 | -- | |
| 7 | 朱曉冬 | Executive Director | Chairman | 2014-12-10 | 2015-08-04 |
| 8 | 王妍 | Executive Director | 2014-06-03 | 2016-04-29 | |
| 9 | 王振東 | Executive Director | 2014-04-04 | 2018-09-12 | |
| 10 | 肖慶敏 | Executive Director | 2012-12-05 | 2015-11-23 | |
| 11 | 李家星 | Independent Non Executive Director | 2012-08-02 | 2015-05-07 | |
| 12 | 李浩堯 | Independent Non Executive Director - A/F | 2011-04-14 | 2018-06-01 | |
| 13 | 肖燕妮 | Executive Director | 2011-04-14 | 2012-12-05 | |
| 14 | 陸蓓琳 | Independent Non Executive Director | 2011-02-18 | 2020-12-31 | |
| 15 | 蘇仲成 | Executive Director | 2011-02-18 | 2013-02-01 | |
| 16 | 繆仲賢 | Non Executive Director | 2010-08-24 | 2011-02-18 | |
| 17 | 葉志明 | Executive Director | 2010-02-25 | 2014-04-04 | |
| 18 | 勞志明 | Independent Non Executive Director - A/F | 2009-10-27 | 2012-05-04 | |
| 19 | 宋舒發 | Non Executive Director | 2009-02-24 | 2010-08-24 | |
| 20 | 朱廣平 | Executive Director | Chairman | 2008-08-26 | 2011-04-14 |
| 21 | 梁錫光 | Non Executive Director | 2008-08-26 | 2011-02-18 | |
| 22 | 黃建理 | Independent Non Executive Director | 2008-04-30 | 2011-05-06 | |
| 23 | 黃森捷 | Non Executive Director | Chairman | 2008-04-28 | 2009-10-27 |
| 24 | 何君達 | Independent Non Executive Director | 2008-03-31 | 2012-05-04 | |
| 25 | 許家驊 | Independent Non Executive Director | 2007-11-22 | 2012-05-04 | |
| 26 | 麥致賁 | Non Executive Director | 2007-11-22 | 2009-02-24 | |
| 27 | 陳錦添 | Non Executive Director | 2007-11-22 | 2008-04-07 | |
| 28 | 黃森捷 | Executive Director | Chairman | 2007-09-18 | 2008-04-28 |
| 29 | 張志偉 | Executive Director | 2007-02-15 | 2010-08-17 | |
| 30 | KAMEDA Minoru | Non Executive Director | 2006-08-18 | 2006-11-03 | |
| 31 | KIKUMOTO Masashi | Non Executive Director | 2006-08-18 | 2006-11-03 | |
| 32 | MATSUOKA Yoshinori | Executive Director | 2006-08-18 | 2006-11-03 | |
| 33 | OMORI Satoru | Non Executive Director | 2006-08-18 | 2006-11-03 | |
| 34 | PISCHEDDA Tony | Non Executive Director | 2006-08-18 | 2006-11-03 | |
| 35 | SAKAMAKI Jun | Non Executive Director | 2006-08-18 | 2006-11-03 | |
| 36 | 陳石麟 | Independent Non Executive Director - A/F | 2004-09-30 | 2007-11-22 | |
| 37 | 麥致賁 | Executive Director | 2002-06-14 | 2006-11-02 | |
| 38 | MILWARD-OLIVER Edward Hungerford | Independent Non Executive Director | 2000-03-01 | 2008-04-28 | |
| 39 | 賈元平 | Independent Non Executive Director | 1999-09-10 | 2008-03-31 | |
| 40 | 區沛達 | Executive Director | 1999-09-10 | 2008-03-04 | |
| 41 | JACOBS-PATON Malcolm Stephen | Executive Director | 1994-03-04 | 2020-12-31 | |
| 42 | 梁錫光 | Executive Director | 1994-03-04 | 2008-08-26 |
