迈科管业(01553) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫永喜 | Independent Non Executive Director | 2023-06-29 | -- | |
| 2 | 王寧 | Executive Director | 2022-08-01 | -- | |
| 3 | 趙雪蓮 | Non Executive Director | 2020-03-31 | -- | |
| 4 | 丁曉東 | Independent Non Executive Director - A/F | 2019-11-19 | -- | |
| 5 | 劉鳳元 | Independent Non Executive Director | 2019-11-19 | -- | |
| 6 | 馬長城 | Independent Non Executive Director | 2019-11-19 | 2023-04-01 | |
| 7 | 郭雷 | Executive Director | Chairman | 2019-05-06 | -- |
| 8 | 楊書峰 | Executive Director | 2019-05-06 | -- | |
| 9 | 徐建軍 | Executive Director | 2019-05-06 | 2022-04-01 | |
| 10 | 孔令磊 | Executive Director | 2019-02-01 | 2022-08-01 |
