奇点国峰(01280) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 莊良寳 | Executive Director | 2023-08-28 | -- | |
| 2 | 張軼華 | Independent Non Executive Director | 2022-08-23 | -- | |
| 3 | 孫樂久 | Executive Director | 2020-03-09 | 2021-08-26 | |
| 4 | 徐紅紅 | Non Executive Director | 2019-03-08 | -- | |
| 5 | 馮德才 | Independent Non Executive Director | 2019-02-19 | -- | |
| 6 | 陳睿 | Independent Non Executive Director - A/F | 2018-07-04 | -- | |
| 7 | 辛克俠 | Executive Director | CEO | 2018-06-15 | 2020-07-15 |
| 8 | 劉思鎂 | Executive Director | CEO | 2018-05-03 | 2022-09-23 |
| 9 | 孫樂久 | Executive Director | 2018-04-27 | 2018-05-03 | |
| 10 | 徐新穎 | Executive Director | 2017-12-29 | -- | |
| 11 | 趙金勇 | Independent Non Executive Director | 2017-12-29 | 2022-08-23 | |
| 12 | 沈興鵬 | Non Executive Director | 2017-12-29 | 2018-06-15 | |
| 13 | 劉思鎂 | Executive Director | 2017-12-29 | 2018-04-27 | |
| 14 | 袁力 | Executive Director | Chairman, CEO | 2017-08-26 | -- |
| 15 | 李恒健 | Independent Non Executive Director | 2017-08-26 | 2018-06-30 | |
| 16 | 徐新穎 | Non Executive Director | 2017-08-26 | 2017-12-29 | |
| 17 | 王偲 | Non Executive Director | 2017-06-01 | 2019-01-31 | |
| 18 | 宋立武 | Non Executive Director | 2017-06-01 | 2017-08-26 | |
| 19 | 胡豔宇 | Executive Director | 2014-10-15 | 2015-09-25 | |
| 20 | 羅廣信 | Independent Non Executive Director - A/F | 2013-07-17 | 2017-08-26 | |
| 21 | 陳敏潔 | Independent Non Executive Director | 2011-07-22 | 2013-07-17 | |
| 22 | 路朝林 | Executive Director | 2011-03-25 | 2017-08-26 | |
| 23 | 譚振忠 | Independent Non Executive Director - A/F | 2010-03-05 | 2019-01-30 | |
| 24 | 王志瑾 | Executive Director | 2010-03-05 | 2017-12-29 | |
| 25 | 周水文 | Independent Non Executive Director | 2010-03-05 | 2017-12-29 | |
| 26 | 李飛 | Independent Non Executive Director | 2010-03-05 | 2011-07-22 | |
| 27 | 柯世鋒 | Non Executive Director | 2010-03-05 | 2011-03-25 | |
| 28 | 莫持河 | Executive Director | 2008-04-03 | 2017-12-29 | |
| 29 | 茅善新 | Executive Director | 2008-04-03 | 2017-06-01 | |
| 30 | 李榮興 | Non Executive Director | 2008-04-03 | 2012-06-30 | |
| 31 | 曹寬平 | Executive Director | 2008-02-05 | 2018-09-09 |
