俊知集团(01300) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙煥琪 | Independent Non Executive Director - A/F | 2023-03-28 | -- | |
| 2 | 張冬杰 | Non Executive Director | 2023-01-09 | -- | |
| 3 | 錢晨輝 | Executive Director | 2019-12-31 | -- | |
| 4 | 錢麗倩 | Alternate Director | 2019-12-31 | 2022-08-26 | |
| 5 | 陳剛 | Independent Non Executive Director | 2019-12-02 | 2023-02-07 | |
| 6 | 夏鑌 | Non Executive Director | 2019-07-01 | 2023-01-09 | |
| 7 | 陳帆城 | Independent Non Executive Director | 2018-09-30 | 2024-01-01 | |
| 8 | 錢晨輝 | Alternate Director | 2016-09-13 | 2019-12-31 | |
| 9 | 馮均鴻 | Non Executive Director | 2015-08-31 | 2019-07-01 | |
| 10 | 錢利榮 | Executive Director | Chairman, CEO | 2012-03-19 | -- |
| 11 | 蔣唯 | Executive Director | CEO | 2012-03-19 | 2019-12-31 |
| 12 | 金曉峰 | Independent Non Executive Director | 2011-08-23 | -- | |
| 13 | 賈麗娜 | Independent Non Executive Director | 2011-08-23 | 2019-12-02 | |
| 14 | 潘翼鵬 | Independent Non Executive Director - A/F | 2011-08-23 | 2018-09-30 | |
| 15 | 吳偉雄 | Independent Non Executive Director | 2011-08-23 | 2017-08-22 |
