智数科技集团(01159) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 胡方輝 | Executive Director | 2023-09-15 | -- | |
| 2 | 牛鍾潔 | Independent Non Executive Director | 2023-09-15 | -- | |
| 3 | 徐志浩 | Independent Non Executive Director | 2023-09-15 | -- | |
| 4 | 景旭峰 | Executive Director | Chairman | 2023-03-02 | -- |
| 5 | 吳宏亮 | Independent Non Executive Director | 2023-03-02 | -- | |
| 6 | 周晶波 | Executive Director | 2021-07-15 | 2023-03-02 | |
| 7 | 景旭峰 | Independent Non Executive Director | 2021-05-12 | 2023-03-02 | |
| 8 | 唐亮 | Executive Director | Chairman | 2020-09-18 | -- |
| 9 | 桑康喬 | Executive Director | 2020-02-20 | -- | |
| 10 | 鄔小麗 | Executive Director | 2019-07-23 | -- | |
| 11 | 陳杰 | Executive Director | 2019-07-23 | 2020-09-17 | |
| 12 | 馬潤生 | Independent Non Executive Director | 2019-05-14 | 2021-05-12 | |
| 13 | 黃惟洪 | Independent Non Executive Director | 2019-05-14 | 2021-05-12 | |
| 14 | 方軍 | Executive Director | Chairman | 2019-05-14 | 2020-09-17 |
| 15 | 高群 | Executive Director | 2018-10-08 | 2021-07-15 | |
| 16 | 王守磊 | Non Executive Director | 2017-08-25 | 2020-02-20 | |
| 17 | 羅雷 | Executive Director | CEO | 2017-05-31 | -- |
| 18 | 魏明德 | Independent Non Executive Director | 2017-05-31 | 2023-09-20 | |
| 19 | 王偉軍 | Independent Non Executive Director - A/F | 2017-05-31 | 2023-09-20 | |
| 20 | 洪滔 | Independent Non Executive Director | 2017-05-31 | 2019-05-14 | |
| 21 | 江智武 | Independent Non Executive Director | 2017-05-31 | 2019-05-14 | |
| 22 | 李海天 | Executive Director | 2017-05-31 | 2019-05-14 | |
| 23 | 陳虹 | Executive Director | 2017-05-11 | 2019-06-21 | |
| 24 | 顏旭 | Executive Director | Chairman | 2017-05-11 | 2018-06-29 |
| 25 | 徐建明 | Executive Director | 2016-01-15 | 2017-05-31 | |
| 26 | 吳權漢 | Executive Director | 2015-04-01 | 2017-02-28 | |
| 27 | 黃國樑 | Executive Director | CEO | 2015-02-03 | 2016-02-22 |
| 28 | 華德懷 | Executive Director | 2015-02-03 | 2015-09-01 | |
| 29 | ANTÓNIO Daniel Domingos | Independent Non Executive Director | 2014-11-03 | 2017-05-31 | |
| 30 | 周永東 | Independent Non Executive Director - A/F | 2014-11-03 | 2017-05-31 | |
| 31 | 郭志忠 | Independent Non Executive Director | 2014-11-03 | 2017-05-31 | |
| 32 | 林英樂 | Executive Director | Chairman | 2014-11-03 | 2017-05-31 |
| 33 | 洪清峰 | Executive Director | 2014-09-27 | 2020-06-30 | |
| 34 | 王偉軍 | Independent Non Executive Director - A/F | 2013-09-13 | 2014-11-03 | |
| 35 | 周建紅 | Independent Non Executive Director | 2013-08-31 | 2014-11-03 | |
| 36 | 周哲 | Executive Director | 2013-07-22 | 2023-09-15 | |
| 37 | 唐顥 | Executive Director | 2013-07-22 | 2014-11-03 | |
| 38 | 岑啟榮 | Independent Non Executive Director - A/F | 2012-09-20 | 2013-09-13 | |
| 39 | 麥家榮 | Independent Non Executive Director | 2010-04-22 | 2013-08-31 | |
| 40 | 羅進財 | Independent Non Executive Director - A/F | 2010-04-22 | 2012-09-25 | |
| 41 | 何力驥 | Independent Non Executive Director | 2010-01-14 | 2010-04-09 | |
| 42 | 黃景霖 | Executive Director | 2009-10-12 | 2012-06-01 | |
| 43 | 林柏森 | Independent Non Executive Director - A/F | 2009-04-28 | 2014-11-03 | |
| 44 | 陳祟煒 | Executive Director | 2009-04-16 | 2014-06-23 | |
| 45 | 辛衍忠 | Executive Director | Chairman, Managing Director | 2009-04-16 | 2013-07-22 |
| 46 | 陳兆榮 | Independent Non Executive Director - A/F | 2009-04-02 | 2010-04-07 | |
| 47 | 謝旭江 | Independent Non Executive Director | 2009-03-02 | 2009-04-28 | |
| 48 | 温漢強 | Independent Non Executive Director - A/F | 2008-05-27 | 2009-12-31 | |
| 49 | 鄭國興 | Executive Director | 2007-08-31 | 2009-04-22 | |
| 50 | 詹劍崙 | Executive Director | Chairman, Managing Director | 2007-08-31 | 2009-04-16 |
| 51 | 陳浩文 | Independent Non Executive Director - A/F | 2005-09-21 | 2008-05-27 | |
| 52 | 李國樑 | Non Executive Director | 2001-04-20 | 2013-08-31 | |
| 53 | 楊耀宗 | Non Executive Director | 2001-04-20 | 2013-08-31 | |
| 54 | 葛根祥 | Independent Non Executive Director - A/F | 1998-06-05 | 2009-02-09 | |
| 55 | 唐錫麟 | Executive Director | Chairman | 1998-02-14 | 2009-03-02 |
| 56 | 孫耀全 | Independent Non Executive Director | 1998-02-14 | 2009-02-01 | |
| 57 | 鍾惠愉 | Executive Director | 1998-02-14 | 2008-10-08 | |
| 58 | 高麗琼 | Executive Director | 1998-02-14 | 2008-10-08 | |
| 59 | 李嘉輝 | Executive Director | 1998-02-14 | 2006-05-30 |
