中关村科技租赁(01601) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張春雷 | Non Executive Director | 2023-12-22 | -- | |
| 2 | 王素娟 | Non Executive Director | 2023-06-06 | -- | |
| 3 | 杜雲超 | Non Executive Director | 2021-05-28 | 2023-09-22 | |
| 4 | 程東躍 | Independent Non Executive Director | 2019-09-20 | -- | |
| 5 | 林禎 | Independent Non Executive Director | 2019-08-29 | -- | |
| 6 | 吳德龍 | Independent Non Executive Director - A/F | 2019-08-29 | -- | |
| 7 | 何融峰 | Executive Director | 2019-08-13 | -- | |
| 8 | 黃聞 | Executive Director | 2019-08-13 | -- | |
| 9 | 張書清 | Non Executive Director | Chairman | 2019-08-13 | -- |
| 10 | 婁毅翔 | Non Executive Director | 2019-08-13 | 2023-12-18 | |
| 11 | 段宏偉 | Non Executive Director | Chairman | 2019-08-13 | 2022-11-16 |
| 12 | 李鵬 | Non Executive Director | 2018-01-29 | 2021-03-19 |
