天机控股(01520) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王瑋楷 | Executive Director | 2023-10-06 | -- | |
| 2 | 李陽 | Executive Director | Chairman | 2022-01-19 | -- |
| 3 | 龔曉寒 | Executive Director | 2021-12-08 | -- | |
| 4 | 陳明亮 | Executive Director | 2021-08-02 | -- | |
| 5 | 羅詠詩 | Independent Non Executive Director - A/F | 2021-01-22 | -- | |
| 6 | 田一妤 | Executive Director | 2019-10-11 | -- | |
| 7 | 張家龍 | Executive Director | 2019-06-28 | 2023-08-31 | |
| 8 | 吳飛 | Independent Non Executive Director | 2018-02-15 | 2021-01-18 | |
| 9 | 張宇 | Executive Director | CEO | 2017-11-23 | 2018-07-09 |
| 10 | 郭林 | Executive Director | 2017-06-05 | 2021-01-11 | |
| 11 | 姜明生 | Executive Director | 2017-06-05 | 2021-01-11 | |
| 12 | 蔣恬青 | Executive Director | 2017-06-05 | 2021-01-11 | |
| 13 | 呂紅兵 | Independent Non Executive Director | 2017-06-05 | 2020-09-07 | |
| 14 | 王洲 | Executive Director | 2017-06-05 | 2019-03-08 | |
| 15 | 廖晉輝 | Executive Director | 2016-11-24 | 2019-06-28 | |
| 16 | 鄭子傑 | Executive Director | 2016-11-24 | 2017-06-05 | |
| 17 | 韓銘生 | Independent Non Executive Director | 2016-11-02 | -- | |
| 18 | 謝遠明 | Independent Non Executive Director | 2016-11-02 | 2017-06-05 | |
| 19 | 楊國良 | Executive Director | 2016-09-07 | 2017-06-05 | |
| 20 | 鄧澍焙 | Independent Non Executive Director | 2016-08-22 | -- | |
| 21 | 瞿成彪 | Executive Director | 2015-12-03 | 2017-05-26 | |
| 22 | 羅丹 | Independent Non Executive Director | 2015-10-05 | 2016-12-19 | |
| 23 | 陳健生 | Independent Non Executive Director | 2015-10-05 | 2016-12-09 | |
| 24 | 陳綱 | Executive Director | 2015-09-11 | 2017-05-26 | |
| 25 | 黎文星 | Independent Non Executive Director - A/F | 2013-11-22 | 2016-11-02 | |
| 26 | 鄧子楷 | Independent Non Executive Director | 2013-11-22 | 2016-11-02 | |
| 27 | 鄧澍焙 | Independent Non Executive Director | 2013-11-22 | 2015-12-03 | |
| 28 | 田曉勃 | Executive Director | 2013-06-19 | 2019-10-11 | |
| 29 | GOZASHTI Farzad | Executive Director | 2013-06-19 | 2016-11-02 |
