加科思-B(01167) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 魯白 | Independent Non Executive Director | 2023-03-23 | -- | |
| 2 | 宋瑞霖 | Independent Non Executive Director | 2020-12-21 | -- | |
| 3 | 吳革 | Independent Non Executive Director - A/F | 2020-12-21 | -- | |
| 4 | 蔡大慶 | Independent Non Executive Director | 2020-12-21 | 2023-03-23 | |
| 5 | 吳曉明 | Independent Non Executive Director | 2020-12-21 | 2022-03-22 | |
| 6 | 呂東 | Non Executive Director | 2020-11-30 | 2023-08-30 | |
| 7 | 陳德禮 | Non Executive Director | 2020-08-20 | -- | |
| 8 | 馮婷 | Non Executive Director | 2020-02-27 | 2022-03-22 | |
| 9 | 唐豔旻 | Non Executive Director | 2018-08-22 | -- | |
| 10 | 胡雲雁 | Executive Director | 2018-07-31 | -- | |
| 11 | 王曉潔 | Executive Director | 2018-07-31 | -- | |
| 12 | 胡邵京 | Executive Director | 2018-07-31 | 2022-03-22 | |
| 13 | 王印祥 | Executive Director | Chairman, CEO | 2018-06-01 | -- |
